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438 Direct Ltd KNUTSFORD


438 Direct started in year 2014 as Private Limited Company with registration number 09180370. The 438 Direct company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Knutsford at 117-123 King Street. Postal code: WA16 6EH.

The company has one director. Paul K., appointed on 18 August 2014. There are currently no secretaries appointed. As of 21 September 2020, our data shows no information about any ex officers on these positions.

438 Direct Ltd Address / Contact

Office Address 117-123 King Street
Town Knutsford
Post code WA16 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09180370
Date of Incorporation Mon, 18th Aug 2014
Industry Advertising agencies
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (101 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Paul K.

Position: Director

Appointed: 18 August 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Paul K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth11
Balance Sheet
Debtors11
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Creditors -1
Net Current Assets Liabilities 1
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
Free Download (3 pages)

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