Company Seals Limited

Active02972862 Private limited company
Incorporated
30 September 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Hiroo Divecha
Owned by
Adil Rustom Divecha
Accounts type
Dormant
Region
Greater London
Address
29 Welbeck Street
London
W1M 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2001
Also at WDFS Limited
Malaysian
Divecha, Hiroo
Director · Appointed 6 April 2001
British
Born December 1956 (69)
Director · Appointed 30 September 1994
British
Born June 1951 (75)
Officer history (4 former)
6 April 2001
Appointed Christian, Joseph as Secretary
6 April 2001
Appointed Divecha, Hiroo as Director
6 April 2001
Resigned Ward, Walter as Secretary
6 April 2001
Resigned Ward, Walter as Director
30 September 1994
Appointed Divecha, Adil Rustom as Director
30 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
30 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
30 September 1994
Appointed Ward, Walter as Secretary
30 September 1994
Appointed Ward, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1951 (75)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates5 September 2026
11 September 2025Confirmation statement with updates5 September 2025
4 September 2025Accounts for a dormant company31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
20 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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