# DA Secretarial Limited

## Details

- **Company number:** [11091767](https://find-and-update.company-information.service.gov.uk/company/11091767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2017
- **Registered office:** 63 BERMONDSEY STREET, LONDON, SE1 3XF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Dragon Argent Holdings Limited](/group/56859) (4 companies)



## 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 | £1 |
| 30 Jun 2024 | £1 |
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |



## Owned by

DA Secretarial Limited → [Dragon Argent Limited](/company/05156368) → [Dragon Argent Holdings Limited](/company/13535248)




## Directors' other companies

- [DRAGON ARGENT LIMITED](/person/7903748) - corporate-director at [Clink Nominees Limited](/company/08635463)
- [DRAGON ARGENT LIMITED](/person/7903748) - corporate-director at [DA Nominees Limited](/company/11093147)
- [PHIPSON, James](/person/5393995) - director at [DA Nominees Limited](/company/11093147)
- [PHIPSON, James](/person/5393995) - director at [Clink Nominees Limited](/company/08635463)



## Companies at the same address

- [Agata Park Ltd](/company/08833527) (08833527)
- [Amal Ventures Limited](/company/13903773) (13903773)
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- [Archangel Lightworks Ltd](/company/10746274) (10746274)
- [Brentwood Tech Park Limited](/company/17401732) (17401732)
- [Calico Capital Limited](/company/09479466) (09479466)
- [Clink Consultancy Limited](/company/09795903) (09795903)
- [Clink Management Services Limited](/company/09460180) (09460180)
- [Clink Nominees Limited](/company/08635463) (08635463)
- [Cookham Data Centre Limited](/company/17401716) (17401716)