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DIRECTLY.ME LTD

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

This company is commonly known as Directly.me Ltd. The company was founded 12 years ago and was given the registration number 07879743. The firm's registered office is in EPPING. You can find them at 63 Loughton Way, Buckhurst Hill, Epping, Essex. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DIRECTLY.ME LTD
Company Number:07879743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:63 Loughton Way, Buckhurst Hill, Epping, Essex, IG9 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Levett Gardens, Ilford, England, IG3 9BU

Director13 December 2011Active
63, Loughton Way, Buckhurst Hill, Epping, IG9 6AS

Director24 February 2012Active

People with Significant Control

Mrs Amandeep Ajula
Notified on:14 September 2020
Status:Active
Date of birth:January 1978
Nationality:Canadian
Address:63, Loughton Way, Epping, IG9 6AS
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 as firm
Mr Rafaqat Mirza
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Canadian
Country of residence:England
Address:63, Loughton Way, Buckhurst Hill, England, IG9 6AS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Officers

Termination director company with name termination date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

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

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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