DS

D&A SECRETARIAL SERVICES LIMITED

Active

Company number 04520314

London, United Kingdom · Incorporated 28 August 2002

6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
D & A Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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