Ltd Facts The UK company register, as filed

Register entry · No. 02875673

WESLEY SECRETARIES LIMITED

Active Private Limited Company Incorporated 26 Nov 1993

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR 105-111 EUSTON STREET, LONDON, NW1 2EW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WESLEY SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £100 £100 —
30 Nov 2024 not published not published £100 £100 —
30 Nov 2023 not published not published — £100 0
30 Nov 2022 not published not published £100 £100 —
30 Nov 2021 not published not published £100 £100 —
30 Nov 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Christopher Dilks · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Dawn Lesley Mckay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1965 British · England
Mr Christopher Dilks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 26 Nov 2018 — October 1973 British · United Kingdom
Mrs Ilona Sondakh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 26 Nov 2018 — October 1981 Indonesian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WESLEY SECRETARIES LIMITED still trading?

The register shows WESLEY SECRETARIES LIMITED as active.

What does WESLEY SECRETARIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WESLEY SECRETARIES LIMITED set up?

It was incorporated on 26 November 1993.

When are WESLEY SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is WESLEY SECRETARIES LIMITED's next confirmation statement due?

By 10 December 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02994633 DELTAPARK 1 LIMITED Active Private Limited Company Inc. 25 Nov 1994 82990 · Other Business Support Service Activities N.E.C.
  2. 02995133 TODHUNTER EARLE LIMITED Active Private Limited Company Inc. 25 Nov 1994 82990 · Other business support service activities n.e.c.
  3. 02994507 CONTACTA SYSTEMS LIMITED Active Private Limited Company Inc. 24 Nov 1994 32990 · Other manufacturing n.e.c.
  4. 02994084 SAROB LIMITED Active Private Limited Company Inc. 24 Nov 1994 82990 · Other business support service activities n.e.c.
  5. 02993753 ANTI-WASTE (RESTORATION) LIMITED Active Private Limited Company Inc. 23 Nov 1994 38210 · Treatment and disposal of non-hazardous waste

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House