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Shoosmiths Secretaries Limited
- Incorporated
- 31 May 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Shoosmiths Nominees Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born April 1971 (55)
Shoosmiths Nominees Limited
Corporate Director · Appointed 12 December 2013
Corporate Nominee Secretary · Appointed 10 August 2006
Officer history (10 former)
1 April 2024
1 April 2024
1 May 2015
1 May 2015
12 December 2013
12 December 2013
Appointed Shoosmiths Nominees Limited as Corporate Director
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
7 November 2005
14 May 2004
14 May 2004
14 May 2004
17 October 2001
17 October 2001
20 January 1999
20 January 1999
31 May 1996
31 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03468562
Group structure 18 companies
Ownership group derived from the Companies House PSC register
1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited Owns 75–100% of shares
Project Apollo Newco Limited Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited This company Owns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 1 April 2025 | Register inspection address has been changed | |||
| 7 March 2025 | Secretary's details changed | |||
| 3 March 2025 | Change of details for a person with significant control |
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