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DIRECT TO CUSTOMERS LTD

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

This company is commonly known as Direct To Customers Ltd. The company was founded 4 years ago and was given the registration number 12430657. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIRECT TO CUSTOMERS LTD
Company Number:12430657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU

Director28 January 2020Active

People with Significant Control

Mr Timothy Patrick Wixted
Notified on:11 October 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Leslie Bluett
Notified on:28 January 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Address

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

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-24Resolution

Resolution.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-08-16Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Resolution

Resolution.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-16Capital

Capital variation of rights attached to shares.

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2021-03-16Capital

Capital name of class of shares.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Capital

Capital allotment shares.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Incorporation

Incorporation company.

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