DA Secretarial Limited
- Company number
- 11091767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2017
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Dragon Argent Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAGON ARGENT LIMITED | Corporate-Director | 21 Mar 2023 | |
| PHIPSON, James | Secretary | 1 Dec 2017 | |
| PHIPSON, James | Director | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dragon Argent Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 21 Mar 2023 |
| Dragon Argent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2023 | |
| Mr James Phipson | Significant Influence Or Control | 1 Dec 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
| 30 Jun 2024 Dormant | £1 |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 Dormant | £1 |
Connections
Owned by
DA Secretarial Limited → Dragon Argent Limited → Dragon Argent Holdings Limited
Directors’ other companies
- DRAGON ARGENT LIMITED - Corporate-Director at Clink Nominees Limited
- DRAGON ARGENT LIMITED - Corporate-Director at DA Nominees Limited
- PHIPSON, James - Director at DA Nominees Limited
- PHIPSON, James - Director at Clink Nominees Limited
Companies at the same address
- Agata Park Ltd (08833527)
- Amal Ventures Limited (13903773)
- Archangel Autonomy Ltd (09973710)
- Archangel Lightworks Ltd (10746274)
- Brentwood Tech Park Limited (17401732)
- Calico Capital Limited (09479466)
- Clink Consultancy Limited (09795903)
- Clink Management Services Limited (09460180)
- Clink Nominees Limited (08635463)
- Cookham Data Centre Limited (17401716)