Direct Route Spedition started in year 2014 as Private Limited Company with registration number 09274111. The Direct Route Spedition company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northampton at 27 St. Crispin Drive. Postal code: NN5 4BL. Since 2020-11-18 Direct Route Spedition Ltd is no longer carrying the name Kamil Kaleta.
The company has one director. Kamil K., appointed on 21 October 2014. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 St. Crispin Drive |
| Town | Northampton |
| Post code | NN5 4BL |
| Country of origin | United Kingdom |
| Registration Number | 09274111 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 21 October 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Kamil K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Kamil K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Kamil Kaleta | November 18, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 4 079 | 4 674 | 5 190 | 5 905 | 5 397 | 29 971 | 29 971 | 11 862 |
| Net Assets Liabilities | 1 | 1 | 1 | 8 274 | ||||
| Cash Bank In Hand | 4 078 | 4 673 | ||||||
| Debtors | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 4 673 | 5 189 | 5 904 | 5 396 | 1 642 | 1 642 | 4 063 | |
| Fixed Assets | 11 672 | 11 672 | 32 229 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 28 329 | 28 329 | 7 799 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 40 001 | 40 001 | 40 028 |
| Creditors Due Within One Year | 4 078 | 4 673 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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