SHOOSMITHS SECRETARIES LIMITED
Company number 03206137 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-31
- Registered office
- 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
- Postcode
- EC4M 9DQ
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-27
- Next due by
- 2026-10-11
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 10 resigned
Group structure
Controlled by SHOOSMITHS NOMINEES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the SHOOSMITHS LLP group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- shoosmiths.com
Previous company names
| Name | Date changed |
|---|---|
| LEGAL DIRECT LIMITED | 2000-09-14 |
| KELDOB LIMITED | 1996-09-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH | 2020-03-10 |
| FIRST FLOOR WITAN GATE HOUSE, WITAN GATE WEST, MILTON KEYNES, MK9 1SH | 2012-08-02 |
| EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2SH | 2004-05-07 |
| 5/7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SH | 2001-02-08 |
Among its peers
Among the oldest 25%
of 1,794 similar companies in EC, trading since 1996
Competitors London
-
1. WIC (UK) LTD
This company ranks 544 among non-trading company in London.
The class of 1996
32%
of the 1,946 companies in this sector incorporated in 1996 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.