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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 ten years now and its status is active. The firm's office is based in London at 1 Bridge Lane. Postal code: NW11 0EA.

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 20 April 2024, our data shows no information about any ex officers on these positions.

Defries Weiss (company Secretarial) Ltd Address / Contact

Office Address 1 Bridge Lane
Town London
Post code NW11 0EA
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 10 years old
Account next due date Fri, 28th Feb 2025 (314 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

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 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth8 181       
Balance Sheet
Cash Bank In Hand28 327       
Cash Bank On Hand28 32752 40411 19821 01533 55527 94848 878138 632
Current Assets49 04460 95422 32034 06645 84356 60299 895177 918
Debtors20 7178 55011 12213 05112 28828 65451 01739 286
Other Debtors11 6226141 1889386 10619 44532 0173 050
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve8 081       
Shareholder Funds8 181       
Other
Creditors40 86360 85422 22033 96645 74356 40799 729145 157
Creditors Due Within One Year40 863       
Net Current Assets Liabilities8 18110010010010019516632 761
Number Shares Allotted100       
Other Creditors28 33153 28414 68326 51837 50147 01379 34694 865
Other Taxation Social Security Payable12 3257 4147 4077 3067 9699 34217 41028 028
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities8 18110010010010019516632 761
Trade Creditors Trade Payables207156130142273522 9735 336
Trade Debtors Trade Receivables9 0957 9369 93412 1136 1829 20919 00027 449
Amounts Recoverable On Contracts       8 787

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 9th December 2023
filed on: 24th, January 2024 		Free Download (5 pages)

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