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COLOMBIA DIRECT LIMITED

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

This company is commonly known as Colombia Direct Limited. The company was founded 15 years ago and was given the registration number 06693278. The firm's registered office is in DORCHESTER. You can find them at Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLOMBIA DIRECT LIMITED
Company Number:06693278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England, DT1 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Regent House, 9 Crown Square, Poundbury, Dorchester, England, DT1 3DY

Director01 January 2021Active
6 Broad Avenue, Queens Park, Bournemouth, BH8 9HG

Director09 September 2008Active
The Old Vicarage, 6 Broad Avenue, Queens Park, Bournemouth, BH8 9HG

Director09 September 2008Active

People with Significant Control

Mr Proceso Antonio Porras
Notified on:07 July 2016
Status:Active
Date of birth:January 1961
Nationality:Colombian
Country of residence:England
Address:6, Broad Avenue, Bournemouth, England, BH8 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Porras
Notified on:07 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:6, Broad Avenue, Bournemouth, England, BH8 9HG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-08-07Resolution

Resolution.

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2023-08-07Capital

Capital name of class of shares.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-08Persons with significant control

Notification of a person with significant control statement.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-15Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

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

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

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

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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