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DIRECT COMMERCE LTD

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

This company is commonly known as Direct Commerce Ltd. The company was founded 20 years ago and was given the registration number 04829979. The firm's registered office is in BRISTOL. You can find them at 19 Fernbank Road, Redland, Bristol, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:DIRECT COMMERCE LTD
Company Number:04829979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Fernbank Road, Redland, Bristol, BS6 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Fernbank Road, Bristol, BS6 6QA

Secretary15 August 2003Active
22, Fallodon Way, Henleaze, Bristol, United Kingdom, BS9 4HT

Director15 August 2003Active
22, Fallodon Way, Henleaze, Bristol, United Kingdom, BS9 4HT

Director15 August 2003Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary11 July 2003Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director11 July 2003Active

People with Significant Control

Mr Andrew Wilson
Notified on:14 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:22, Fallodon Way, Bristol, United Kingdom, BS9 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marianne Jane Wilson
Notified on:14 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Fallodon Way, Bristol, United Kingdom, BS9 4HT
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
2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Address

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

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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