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DIRECTISSIMA LIMITED

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

This company is commonly known as Directissima Limited. The company was founded 27 years ago and was given the registration number 03360027. The firm's registered office is in LEEDS. You can find them at Lammas House, Ling Lane, Scarcroft, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIRECTISSIMA LIMITED
Company Number:03360027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lammas House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lammas House, Ling Lane, Scarcroft, Leeds, LS14 3HX

Director09 June 1997Active
Lammas House, Ling Lane, Scarcroft, Leeds, LS14 3HX

Secretary09 June 1997Active
95 Wessenden Head Road, Meltham, Huddersfield, HD7 3HR

Nominee Secretary25 April 1997Active
79 Hangingstone Road, Berry Brow, Huddersfield, HD4 7QS

Nominee Director25 April 1997Active
Lammas House, Ling Lane, Scarcroft, Leeds, LS14 3HX

Director09 June 1997Active

People with Significant Control

Mr Mark Alexander Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Lammas House, Ling Lane, Leeds, England, LS14 3HX
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Officers

Termination secretary company with name termination date.

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2015-04-29Officers

Termination secretary company with name termination date.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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