This company is commonly known as Direct-contract Ltd. The company was founded 18 years ago and was given the registration number 05480310. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | DIRECT-CONTRACT LTD |
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Company Number | : | 05480310 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 72 Great Suffolk Street, London, England, SE1 0BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72, Great Suffolk Street, London, England, SE1 0BL | Corporate Secretary | 20 June 2019 | Active |
Sitio De Igreja, 8700-178 Olhao, Cxp 216-A, Pechao, Portugal, | Director | 14 June 2005 | Active |
Thrale House 2nd Floor West, 44-46 Southwark Street, London, SE1 1UN | Secretary | 14 June 2005 | Active |
68, South Lambeth Road, Ground Floor West, London, United Kingdom, SW8 1RL | Corporate Secretary | 04 February 2006 | Active |
Mrs Regina Antoinette Brunhilde Tekautschitz | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 72, Great Suffolk Street, London, England, SE1 0BL |
Nature of control | : |
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Martin Maria Tekautschitz | ||
Notified on | : | 23 June 2017 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 72, Great Suffolk Street, London, England, SE1 0BL |
Nature of control | : |
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Mr Martin Maria Tekauschitz | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | German |
Country of residence | : | Portugal |
Address | : | Sitio De Igreja, 8700-178 Olhao, Pechao, Portugal, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
2019-06-20 | Officers | Termination secretary company with name termination date. | Download |
2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
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