Direct German Kitchens Limited is a private limited company that can be found at Deerhurst The Shrave, Four Marks, Alton GU34 5BH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Derek S., appointed on 22 March 2024. Director Paul W., appointed on 13 June 2020.
As far as secretaries are concerned, we can mention: Paul W., appointed on 13 June 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599). According to Companies House records there was a name change on 2021-07-07 and their previous name was Lapis Projects Ltd.
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Deerhurst The Shrave |
| Office Address2 | Four Marks |
| Town | Alton |
| Post code | GU34 5BH |
| Country of origin | United Kingdom |
| Registration Number | 12669578 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 22 March 2024
Position: Secretary
Appointed: 13 June 2020
Position: Director
Appointed: 13 June 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Sextons Interiors Limited from Havant, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sextons Interiors Limited
64 Parkhouse Farm Way, Havant, PO9 4AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13303377 |
| Notified on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 13 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lapis Projects | July 7, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 180 | 7 029 | 1 411 |
| Net Assets Liabilities | 28 691 | 1 009 | 575 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 |
| Creditors | 29 370 | 8 437 | 2 404 |
| Fixed Assets | 498 | 398 | 318 |
| Net Current Assets Liabilities | 29 190 | 1 408 | 993 |
| Total Assets Less Current Liabilities | 28 691 | 1 009 | 575 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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