SHOOSMITHS SECRETARIES LIMITED
Non-trading company
SHOOSMITHS SECRETARIES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
1 Bow Churchyard London EC4M 9DQ United Kingdom
Full company profile for SHOOSMITHS SECRETARIES LIMITED (03206137), an active company based in London, United Kingdom. Incorporated 31 May 1996. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shoosmiths Nominees Limited | Corporate-secretary | British | Unknown | 10 Aug 2006 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shoosmiths Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | |
| 1 Apr 2025 | Address | Change Sail Address Company With New Address | |
| 7 Mar 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 3 Mar 2025 | Persons With Significant Control | Change to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-09-27 with no updates
Change Sail Address Company With New Address
Change Corporate Secretary Company With Change Date
Change to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 22 Oct 2025
Confirmation statement made on 2025-09-27 with no updates
6 months ago on 29 Sept 2025
Change Sail Address Company With New Address
1 years ago on 1 Apr 2025
Change Corporate Secretary Company With Change Date
1 years ago on 7 Mar 2025
Change to Shoosmiths Nominees Limited as a person with significant control on 2025-02-28
1 years ago on 3 Mar 2025