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.
| Office Address | 311 Ballards Lane |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 8LY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 December 2014
Position: Director
Appointed: 09 December 2014
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 8 181 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 28 327 | |||
| Cash Bank On Hand | 28 327 | 52 404 | 11 198 | 21 015 |
| Current Assets | 49 044 | 60 954 | 22 320 | 34 066 |
| Debtors | 20 717 | 8 550 | 11 122 | 13 051 |
| Other Debtors | 11 622 | 614 | 1 188 | 938 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 8 081 | |||
| Shareholder Funds | 8 181 | |||
| Other | ||||
| Creditors | 40 863 | 60 854 | 22 220 | 33 966 |
| Creditors Due Within One Year | 40 863 | |||
| Net Current Assets Liabilities | 8 181 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||
| Other Creditors | 28 331 | 53 284 | 13 662 | 26 518 |
| Other Taxation Social Security Payable | 12 325 | 7 414 | 7 407 | 7 306 |
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 8 181 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 207 | 156 | 130 | 142 |
| Trade Debtors Trade Receivables | 9 095 | 7 936 | 9 934 | 12 113 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 9th December 2019 filed on: 11th, December 2019 |
confirmation statement | Free Download (4 pages) |
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