Back to search

Da Secretarial Limited

11091767

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE
Incorporated 01/12/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr James Phipson

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr James Phipson

secretary · Since 01/12/2017

Also on 8 other boards

Dragon Argent Limited

director · Since 21/03/2023

Also on 3 other boards

Dragon Argent Limited

corporate director · Since 21/03/2023

Also on 3 other boards

James Phipson

director · Since 01/12/2017

British · United Kingdom

James Phipson

secretary · Since 01/12/2017

Former

Mona Samirie

secretary · Resigned 01/11/2019

Dominique Torode-Parker

secretary · Resigned 08/02/2022

Dragon Argent Ltd

corporate director · Resigned 21/03/2023

James Kearns

secretary · Resigned 16/02/2024

Persons with Significant Control

Mr James Phipson

Significant control

British · United Kingdom

Notified 01/12/2017

Dragon Argent Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05156368 · Registrar Of Companies (England And Wales) · Limited Company

Notified 21/03/2023

Former PSCs

Dragon Argent Ltd

Ceased 21/03/2023

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → C/O Dragon Argent Limited
2026-10-13

63 BERMONDSEY STREET

post town → London
2026-10-13

LONDON

postcode → SE1 2RE
2026-10-13

SE1 3XF

officer appointed → PHIPSON, James
2026-10-13
officer appointed → PHIPSON, James
2026-10-13

CompanyRankvs 178338+ SIC 70229 peers
29

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History30 filings

CH02

change corporate director company with change date

02/09/20261 page · PDF
PSC05

change to a person with significant control

02/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
TM02

termination secretary company with name termination date

03/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
PSC02

notification of a person with significant control

21/03/20232 pages · PDF
PSC07

cessation of a person with significant control

21/03/20231 page · PDF
AP02

appoint corporate director company with name date

21/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
TM02

termination secretary company with name termination date

12/07/20221 page · PDF
TM02

termination secretary company with name termination date

12/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/01/20191 page · PDF
Incorporated

incorporation company

01/12/201729 pages · PDF