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DIRECT ESTABLISHMENT LIMITED

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

This company is commonly known as Direct Establishment Limited. The company was founded 3 years ago and was given the registration number 12961162. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT ESTABLISHMENT LIMITED
Company Number:12961162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street, Ipswich, England, IP1 1SS

Director10 December 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director19 October 2020Active

People with Significant Control

Mr Marian Dudi
Notified on:10 December 2021
Status:Active
Date of birth:April 1962
Nationality:Slovak
Country of residence:England
Address:10, Queen Street, Ipswich, England, IP1 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grzegorz Szewczyk
Notified on:19 October 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Address

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

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-19Incorporation

Incorporation company.

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