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 eleven 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 3 directors, namely Gerald D., Kaushik M. and Warren W.. Of them, Kaushik M., Warren W. have been with the company the longest, being appointed on 9 December 2014 and Gerald D. has been with the company for the least time - from 31 January 2025. As of 5 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 1 Bridge Lane |
| Town | London |
| Post code | NW11 0EA |
| 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 | 11 years old |
| Account next due date | Fri, 28th Feb 2025 (127 days after) |
| 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 |
Position: Director
Appointed: 31 January 2025
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 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | 8 181 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 28 327 | ||||||||
| Cash Bank On Hand | 28 327 | 52 404 | 11 198 | 21 015 | 33 555 | 27 948 | 48 878 | 138 632 | 120 006 |
| Current Assets | 49 044 | 60 954 | 22 320 | 34 066 | 45 843 | 56 602 | 99 895 | 177 918 | 170 693 |
| Debtors | 20 717 | 8 550 | 11 122 | 13 051 | 12 288 | 28 654 | 51 017 | 39 286 | 50 687 |
| Other Debtors | 11 622 | 614 | 1 188 | 938 | 6 106 | 19 445 | 32 017 | 3 050 | 3 050 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 8 081 | ||||||||
| Shareholder Funds | 8 181 | ||||||||
| Other | |||||||||
| Amounts Recoverable On Contracts | 8 787 | ||||||||
| Creditors | 40 863 | 60 854 | 22 220 | 33 966 | 45 743 | 56 407 | 99 729 | 145 157 | 145 542 |
| Creditors Due Within One Year | 40 863 | ||||||||
| Net Current Assets Liabilities | 8 181 | 100 | 100 | 100 | 100 | 195 | 166 | 32 761 | 25 151 |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 28 331 | 53 284 | 13 662 | 26 518 | 37 501 | 47 013 | 79 346 | 94 865 | 103 521 |
| Other Taxation Social Security Payable | 12 325 | 7 414 | 7 407 | 7 306 | 7 969 | 9 342 | 17 410 | 28 028 | 38 536 |
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 8 181 | 100 | 100 | 100 | 100 | 195 | 166 | 32 761 | 25 151 |
| Trade Creditors Trade Payables | 207 | 156 | 130 | 142 | 273 | 52 | 2 973 | 5 336 | 3 485 |
| Trade Debtors Trade Receivables | 9 095 | 7 936 | 9 934 | 12 113 | 6 182 | 9 209 | 19 000 | 27 449 | 26 816 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 31st January 2025. filed on: 25th, February 2025 |
officers | Free Download (2 pages) |
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