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BUSINESSES DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Businesses Direct Limited. The company was founded 6 years ago and was given the registration number 11114099. The firm's registered office is in LONDON. You can find them at 465c Hornsey Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESSES DIRECT LIMITED
Company Number:11114099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:465c Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
465c, Hornsey Road, London, United Kingdom, N19 4DR

Secretary28 February 2018Active
465c, Hornsey Road, London, United Kingdom, N19 4DR

Director28 February 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 December 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 December 2017Active

People with Significant Control

Mr Vasile Razva Catalinoiu
Notified on:28 February 2018
Status:Active
Date of birth:June 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:465c, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Sonya Michelle Tracey
Notified on:15 December 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person secretary company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Officers

Change person secretary company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-02-28Officers

Appoint person secretary company with name date.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Termination secretary company with name termination date.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-12-15Incorporation

Incorporation company.

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