SHOOSMITHS SECRETARIES LIMITED
Company number 03206137 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Shoosmiths Secretaries Limited is a dormant, non-trading nominee vehicle operating as a controlled infrastructure entity within the Shoosmiths legal group, rather than a conventional competitive business. Its £1 balance sheet reflects deliberate statutory dormancy, and its health should be measured by regulatory compliance and administrative continuity rather than revenue or growth. The principal sector risk is not financial performance but evolving UK transparency and corporate director legislation affecting nominee and shell-like structures.
Shareholders' funds
£1
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-31
- Registered office
- 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
- Postcode
- EC4M 9DQ
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-09-27
- Next due by
- 2027-10-11
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 10 resigned
Group structure
Controlled by SHOOSMITHS NOMINEES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the SHOOSMITHS LLP group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- shoosmiths.com
Previous company names
| Name | Date changed |
|---|---|
| LEGAL DIRECT LIMITED | 2000-09-14 |
| KELDOB LIMITED | 1996-09-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH | 2020-03-10 |
| FIRST FLOOR WITAN GATE HOUSE, WITAN GATE WEST, MILTON KEYNES, MK9 1SH | 2012-08-02 |
| EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2SH | 2004-05-07 |
| 5/7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SH | 2001-02-08 |
Among its peers
Among the oldest 25%
of 1,803 similar companies in EC, trading since 1996
Competitors London
-
1. WIC (UK) LTD
This company ranks 547 among non-trading company in London.
The class of 1996
31%
of the 1,946 companies in this sector incorporated in 1996 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.