2directservices Limited is a private limited company located at 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith CA11 9GR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director.
Director Philip H., appointed on 17 July 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-07-17 and the date for the subsequent filing is 2024-07-31. Moreover, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 4 Mason Court Gillan Way |
| Office Address2 | Penrith 40 Business Park |
| Town | Penrith |
| Post code | CA11 9GR |
| Country of origin | United Kingdom |
| Registration Number | 12750697 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (315 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Malcolm W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Malcolm W.
| Notified on | 22 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 17 July 2020 |
| Ceased on | 22 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 90 | 90 | 90 |
| Debtors | 90 | 90 | 90 |
| Net Assets Liabilities | 90 | 90 | 90 |
| Other | |||
| Description Principal Activities | 70 229 | 70 229 | 70 229 |
| Net Current Assets Liabilities | 90 | 90 | 90 |
| Total Assets Less Current Liabilities | 90 | 90 | 90 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 4th, October 2023 |
gazette | Free Download (1 page) |
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