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DIRECT ACOUSTIC SOLUTIONS LIMITED

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

This company is commonly known as Direct Acoustic Solutions Limited. The company was founded 14 years ago and was given the registration number 07007221. The firm's registered office is in DORKING. You can find them at Chenies, Okewood Hill, Dorking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIRECT ACOUSTIC SOLUTIONS LIMITED
Company Number:07007221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chenies, Okewood Hill, Dorking, RH5 5NB

Director02 September 2009Active
Chenies, Okewood Hill, Dorking, RH5 5NB

Director01 November 2020Active
Chenies, Okewood Hill, Dorking, RH5 5NB

Director02 September 2009Active

People with Significant Control

Direct Acoustics Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:Chenies, Okewood Hill, Dorking, England, RH5 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Peter Allfrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Danton Gillett
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Officers

Change person director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Officers

Termination director company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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