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DIRECT-CONTRACT LTD

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

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.

Company Information

Name:DIRECT-CONTRACT LTD
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, England, SE1 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Great Suffolk Street, London, England, SE1 0BL

Corporate Secretary20 June 2019Active
Sitio De Igreja, 8700-178 Olhao, Cxp 216-A, Pechao, Portugal,

Director14 June 2005Active
Thrale House 2nd Floor West, 44-46 Southwark Street, London, SE1 1UN

Secretary14 June 2005Active
68, South Lambeth Road, Ground Floor West, London, United Kingdom, SW8 1RL

Corporate Secretary04 February 2006Active

People with Significant Control

Mrs Regina Antoinette Brunhilde Tekautschitz
Notified on:23 June 2017
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:
  • Ownership of shares 25 to 50 percent
Martin Maria Tekautschitz
Notified on:23 June 2017
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:
  • Ownership of shares 75 to 100 percent
Mr Martin Maria Tekauschitz
Notified on:01 June 2016
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:
  • Ownership of shares 75 to 100 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
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-20Officers

Appoint corporate secretary company with name date.

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2019-06-20Officers

Termination secretary company with name termination date.

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2019-06-20Persons with significant control

Change to a person with significant control.

Download
2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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