Shoosmiths Secretaries Limited
- Company number
- 03206137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1996
- Nature of business
- Non-trading company
- Corporate group
- Shoosmiths LLP (17 companies)
Registered office
Previous names
- Legal Direct Limited (until 14 Sep 2000)
- Keldob Limited (until 4 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWSON, Kirsten Joanne | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | £1 |
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
Connections
Owned by
Shoosmiths Secretaries Limited → Shoosmiths Nominees Limited → Shoosmiths LLP
Directors’ other companies
- HEWSON, Kirsten Joanne - Director at Swiitch Limited
- HEWSON, Kirsten Joanne - Llp-Designated-Member at Shoosmiths LLP
- HEWSON, Kirsten Joanne - Director at Shoosmiths Nominees Limited
- HEWSON, Kirsten Joanne - Director at 1924 Directors Ltd
- HEWSON, Kirsten Joanne - Director at 1924 Nominees Limited
Registered address
267 companies are registered at this address - likely a registration agent.