UKBizDB.co.uk

DIRECT FIT EXHAUSTS LIMITED

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

This company is commonly known as Direct Fit Exhausts Limited. The company was founded 6 years ago and was given the registration number 11312954. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:DIRECT FIT EXHAUSTS LIMITED
Company Number:11312954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 April 2018Active
15, Abbotsfield Close, Southampton, United Kingdom, SO16 5SP

Director26 January 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary17 April 2018Active

People with Significant Control

Mrs Alina Vyslynska
Notified on:26 January 2019
Status:Active
Date of birth:April 1990
Nationality:Ukrainian
Country of residence:United Kingdom
Address:15, Abbotsfield Close, Southampton, United Kingdom, SO16 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander David Kilcoyne
Notified on:17 April 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander David Kilcoyne
Notified on:17 April 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Cessation of a person with significant control.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Accounts

Change account reference date company current shortened.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Accounts

Accounts amended with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2019-01-26Persons with significant control

Notification of a person with significant control.

Download
2019-01-26Officers

Appoint person director company with name date.

Download
2018-05-17Persons with significant control

Notification of a person with significant control.

Download
2018-05-17Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.