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DIRECTORS' SECRETARIES LIMITED

Active
04276611·incorporated 2001-08-24

DIRECTORS' SECRETARIES LIMITED is an active UK private limited company, incorporated on 24 August 2001 at Companies House (number 04276611; OpenRegistry canonical ID GB-04276611-directors-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-24
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of DIRECTORS' SECRETARIES LIMITED

Shareholders

Look up shareholders of DIRECTORS' SECRETARIES LIMITED

Financials

Check financials of DIRECTORS' SECRETARIES LIMITED

Filings

Check filing history of DIRECTORS' SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-08-30. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIRECTORS' SECRETARIES LIMITED has 1 person with significant control on file:

  • Jennifer Joanna Cole born 1949 resident in United Kingdom, British national. Notified 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Stella Rosemary Boyd-Carpenter born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-12. Ceased 2016-12-08.

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04276611.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.