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SHOOSMITHS SECRETARIES LIMITED

Active

Company number 03206137

London, United Kingdom · Incorporated 31 May 1996

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELDOB LIMITED · 31 May 1996 – 4 September 1996

LEGAL DIRECT LIMITED · 4 September 1996 – 14 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shoosmiths Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Sail Address Company With New Address
Address
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Corporate Director Company With Change Date
Officers
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Change Corporate Director Company With Change Date
Officers
10 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Appoint Corporate Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 January 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
5 June 2002 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Address
8 February 2001 View
Accounts With Accounts Type Dormant
Accounts
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Dormant
Accounts
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
5 July 1997 View
Resolution
Resolution
5 July 1997 View
Resolution
Resolution
5 July 1997 View
Resolution
Resolution
5 July 1997 View
Legacy
Annual Return
25 June 1997 View
Certificate Change Of Name Company
Change Of Name
3 September 1996 View
Incorporation Company
Incorporation
31 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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