Dire Straits Limited LONDON


Founded in 1977, Dire Straits, classified under reg no. 01334993 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 47 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 8, 2009 Dire Straits Limited is no longer carrying the name Tuxobond.

The company has 2 directors, namely John I., Mark K.. Of them, John I., Mark K. have been with the company the longest, being appointed on 25 June 1991. As of 25 April 2024, there was 1 ex director - Charles B.. There were no ex secretaries.

Dire Straits Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01334993
Date of Incorporation Thu, 20th Oct 1977
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

John I.

Position: Secretary

Resigned:

John I.

Position: Director

Appointed: 25 June 1991

Mark K.

Position: Director

Appointed: 25 June 1991

Charles B.

Position: Director

Appointed: 11 September 1991

Resigned: 19 June 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Mark K. This PSC and has 25-50% shares. Another one in the persons with significant control register is John I. This PSC owns 25-50% shares.

Mark K.

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

John I.

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

Company previous names

Tuxobond June 8, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
Free Download (7 pages)

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