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DIRECT TELECOMMUNICATIONS (LONDON) LTD.

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

This company is commonly known as Direct Telecommunications (london) Ltd.. The company was founded 29 years ago and was given the registration number 02964271. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIRECT TELECOMMUNICATIONS (LONDON) LTD.
Company Number:02964271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, United Kingdom, NW6 7JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR

Director10 February 1998Active
Athene House, The Broadway, London, NW7 3TB

Secretary10 February 1998Active
20 Foscote Road, London, NW4 3SD

Secretary02 September 1994Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary16 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 1994Active
90 Sherwood Road, Harrow, HA2 8AT

Director02 September 1994Active
39 High Mount, Station Road, London, NW4 3SS

Director02 September 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 1994Active

People with Significant Control

Mr David Ian Henning
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-13Officers

Change person director company with change date.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-02-22Officers

Termination secretary company with name termination date.

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2017-02-22Address

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

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Address

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

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