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DIRECT CLOTHING COMPANY (UK) LIMITED

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

This company is commonly known as Direct Clothing Company (uk) Limited. The company was founded 19 years ago and was given the registration number 05166545. The firm's registered office is in FARNHAM. You can find them at The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DIRECT CLOTHING COMPANY (UK) LIMITED
Company Number:05166545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director30 June 2004Active
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary30 June 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary30 June 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director30 June 2004Active

People with Significant Control

Mr Simon Mark Smith
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-06Resolution

Resolution.

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2023-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-26Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-02Resolution

Resolution.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-24Officers

Termination secretary company with name termination date.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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