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# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Company Registration Number:
NI672281 (Northern Ireland)

## Unaudited micro entity accounts for the year ended 30 September 2025

## Period of accounts

## Start date: 01 October 2024

## End date: 30 September 2025

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Contents of the Financial Statements

for the Period Ended 30 September 2025

Company Information - 3 |
Balance sheet - 4 |
Footnotes to the Balance Sheet - 6 |

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Company Information

for the Period Ended 30 September 2025

Registered office: |  | 37 Kells Avenue Belfast GB-NIR BT11 9LB
Company Registration Number: |  | NI672281 (Northern Ireland)

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Balance sheet

As at 30 September 2025

| 2025 £ | 2024 £
--- | --- | ---
Called up share capital not paid: | 0 | 0
Fixed Assets: | 0 | 0
Current assets: | 100 | 100
Net current assets (liabilities): | 100 | 100
Total assets less current liabilities: | 100 | 100
Total net assets (liabilities): | 100 | 100
Capital and reserves: | 100 | 100

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Balance sheet continued

For the year ending 30 September 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 21 October 2025
And Signed On Behalf Of The Board By:

Name: Thomas Michel
Status: Director

The notes form part of these financial statements

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Footnotes to the Financial Statements

for the Period Ended 30 September 2025

- ## 1. Employee Information

  Average number of employees: 0

# DIRECTORSHIP AND SECRETARY SERVICE LTD

## Footnotes to the Financial Statements

for the Period Ended 30 September 2025

- ## 2. Off balance sheet disclosure

  No