Direct Land Investments Limited NOTTINGHAM


Founded in 2017, Direct Land Investments, classified under reg no. 10674123 is an active company. Currently registered at 550 Valley Rd NG5 1JJ, Nottingham the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Yolanda S., Derek L. and Trevor S.. Of them, Trevor S. has been with the company the longest, being appointed on 16 March 2017 and Yolanda S. has been with the company for the least time - from 14 March 2023. As of 19 April 2024, there were 5 ex directors - Derek L., Yolanda S. and others listed below. There were no ex secretaries.

Direct Land Investments Limited Address / Contact

Office Address 550 Valley Rd
Office Address2 Basford
Town Nottingham
Post code NG5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10674123
Date of Incorporation Thu, 16th Mar 2017
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Yolanda S.

Position: Director

Appointed: 14 March 2023

Derek L.

Position: Director

Appointed: 01 April 2022

Trevor S.

Position: Director

Appointed: 16 March 2017

Derek L.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2020

Yolanda S.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

Trevor S.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

Yolanda S.

Position: Director

Appointed: 16 March 2017

Resigned: 14 March 2023

Michael D.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Trevor S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Trevor S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Trevor S.

Notified on 14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor S.

Notified on 16 March 2017
Ceased on 14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 16 March 2017
Ceased on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand74201 8309 364527 028
Current Assets530 952776 212950 716921 255
Net Assets Liabilities  100 432217 310
Property Plant Equipment23418813899
Total Inventories530 878574 382941 352394 227
Other
Accumulated Depreciation Impairment Property Plant Equipment59105155194
Additions Other Than Through Business Combinations Property Plant Equipment293   
Administrative Expenses1 844939  
Amounts Owed To Other Related Parties Other Than Directors100 000100 00099 99939 966
Bank Borrowings Overdrafts   50 000
Corporation Tax Payable 24 11724 11727 425
Cost Sales3 5701 186 044  
Creditors536 500673 298850 422654 044
Depreciation Expense Property Plant Equipment5946  
Depreciation Rate Used For Property Plant Equipment20202020
Gross Profit Loss-3 570133 472  
Increase From Depreciation Charge For Year Property Plant Equipment59465039
Net Current Assets Liabilities-5 548102 914100 294267 211
Number Shares Issued Fully Paid25252525
Operating Profit Loss-5 414132 533  
Other Creditors236 500334 181455 306298 353
Par Value Share 111
Profit Loss-5 414108 416  
Profit Loss On Ordinary Activities Before Tax-5 414132 533  
Property Plant Equipment Gross Cost293293293293
Tax Tax Credit On Profit Or Loss On Ordinary Activities 24 117  
Total Assets Less Current Liabilities-5 314103 102100 432267 310
Turnover Revenue 1 319 516  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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