Small Firms Direct Services Limited

Active03660216 Private limited company
Incorporated
2 November 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 December 2011
Appointed Harris, Stephen Neil as Director
29 July 2002
Appointed Small Firms Services Ltd as Corporate Director
8 April 2002
Appointed Small Firms Secretary Services Limited as Corporate Secretary
8 April 2002
Resigned Taylor, Eric James as Secretary
8 April 2002
Resigned Pettit, Alfred Guy as Director
2 November 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
2 November 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
2 November 1998
Appointed Taylor, Eric James as Secretary
2 November 1998
Appointed Pettit, Alfred Guy as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited
Reg. no. 3658573

Holdings 1

Companies where Small Firms Direct Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 8 companies

Ownership group derived from the Companies House PSC register

1 Translation Limited Owns 75–100% of shares
Next Day Apostille Limited Owns 75–100% of shares
SFS Limited Owns 75–100% of shares
Simple Formations Limited Owns 75–100% of shares
Small Firms Direct Services Limited This company Owns 75–100% of shares
The Apostille Service Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates2 November 2026
3 August 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates2 November 2025
24 July 2025Accounts for a dormant company30 November 2024
13 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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