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DIRECT SUPPLIES (LONDON) LIMITED

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

This company is commonly known as Direct Supplies (london) Limited. The company was founded 28 years ago and was given the registration number 03077756. The firm's registered office is in IVER. You can find them at Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT SUPPLIES (LONDON) LIMITED
Company Number:03077756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HX

Secretary10 July 1995Active
Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HX

Director10 July 1995Active
Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HX

Director10 July 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 July 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 July 1995Active

People with Significant Control

Direct Supplies (2014) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:B & C, Units B&C Orbital Forty Six, Iver, United Kingdom, SL0 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-05-12Capital

Capital allotment shares.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-08-26Address

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

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-08Mortgage

Mortgage satisfy charge full.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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