UKBizDB.co.uk

DIRECTPROM LIMITED

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

This company is commonly known as Directprom Limited. The company was founded 7 years ago and was given the registration number 10528012. The firm's registered office is in LONDON. You can find them at Suite 1 5 Percy Street, Fitzrovia, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DIRECTPROM LIMITED
Company Number:10528012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Suite 1 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soyuznaya 2, 391, Yekaterinburg, Russian Federation,

Director07 February 2018Active
Landyshevaya Street 12/1, Apt. 174, Moscow, Russian Federation,

Director05 December 2017Active
18-9, Zorge, Street, Russian Federation, ROSTOV-ON-DON

Director15 December 2016Active

People with Significant Control

Ms Olga Krysheva
Notified on:07 February 2018
Status:Active
Date of birth:July 1984
Nationality:Russian
Country of residence:Russian Federation
Address:Soyuznaya 2, 391, Yekaterinburg, Russian Federation,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dmitrii Vlasov
Notified on:15 December 2016
Status:Active
Date of birth:July 1989
Nationality:Russian
Country of residence:Russian Federation
Address:18-9, Zorge, Street, Russian Federation, ROSTOV-ON-DON
Nature of control:
  • Voting rights 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 (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.

Download
2022-10-18Gazette

Gazette notice voluntary.

Download
2022-10-11Dissolution

Dissolution application strike off company.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Address

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

Download
2019-12-09Address

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

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Persons with significant control

Notification of a person with significant control.

Download
2018-02-23Persons with significant control

Cessation of a person with significant control.

Download
2018-02-21Officers

Appoint person director company with name date.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2016-12-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.