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DIRECT365ONLINE LIMITED

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

This company is commonly known as Direct365online Limited. The company was founded 18 years ago and was given the registration number 05495914. The firm's registered office is in SKELMERSDALE. You can find them at Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT365ONLINE LIMITED
Company Number:05495914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Secretary17 March 2014Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director24 February 2021Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director15 July 2016Active
Windgate House, Tarleton, Preston, England, PR4 6JF

Secretary15 July 2011Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Secretary30 June 2005Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Secretary07 December 2012Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director30 June 2005Active
Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2011Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director15 December 2017Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director01 December 2008Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director25 June 2012Active
Windgate House, Tarleton, Preston, England, PR4 6JF

Director15 July 2011Active
Windgate House, 5 Tarleton Office Park, Windgate, Tarleton, PR4 6JF

Director30 June 2005Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director09 April 2018Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD

Director01 December 2014Active
Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director07 December 2012Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-31Accounts

Legacy.

Download
2023-03-31Other

Legacy.

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2023-03-31Other

Legacy.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-01-22Accounts

Change account reference date company current extended.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Change account reference date company current extended.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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