Defries Weiss (company Secretarial) Ltd LONDON


Defries Weiss (company Secretarial) started in year 2014 as Private Limited Company with registration number 09347717. The Defries Weiss (company Secretarial) company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 311 Ballards Lane. Postal code: N12 8LY.

The company has 2 directors, namely Kaushik M., Warren W.. Of them, Kaushik M., Warren W. have been with the company the longest, being appointed on 9 December 2014. As of 23 February 2020, our data shows no information about any ex officers on these positions.

Defries Weiss (company Secretarial) Ltd Address / Contact

Office Address 311 Ballards Lane
Office Address2 North Finchley
Town London
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09347717
Date of Incorporation Tue, 9th Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 6 years old
Account next due date Sun, 28th Feb 2021 (371 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Kaushik M.

Position: Director

Appointed: 09 December 2014

Warren W.

Position: Director

Appointed: 09 December 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Sharon R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bettina C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bettina C.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth8 181   
Balance Sheet
Cash Bank In Hand28 327   
Cash Bank On Hand28 32752 40411 19821 015
Current Assets49 04460 95422 32034 066
Debtors20 7178 55011 12213 051
Other Debtors11 6226141 188938
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve8 081   
Shareholder Funds8 181   
Other
Creditors40 86360 85422 22033 966
Creditors Due Within One Year40 863   
Net Current Assets Liabilities8 181100100100
Number Shares Allotted100   
Other Creditors28 33153 28413 66226 518
Other Taxation Social Security Payable12 3257 4147 4077 306
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities8 181100100100
Trade Creditors Trade Payables207156130142
Trade Debtors Trade Receivables9 0957 9369 93412 113

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Monday 9th December 2019
filed on: 11th, December 2019
Free Download (4 pages)

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