Direc2rec Limited in Berrington Way BASINGSTOKE - RG24 8GT

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Direc2rec Limited BASINGSTOKE

Direc2rec started in year 2002 as Private Limited Company with registration number 04359603. The Direc2rec company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Basingstoke at Unit 6 Prisma Park. Postal code: RG24 8GT.

At present there are 2 directors in the the firm, namely Roy S. and Adam W.. In addition one secretary - Roy S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Direc2rec Limited Address / Contact

Office Address	Unit 6 Prisma Park
Office Address2	Berrington Way
Town	Basingstoke
Post code	RG24 8GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359603
Date of Incorporation	Thu, 24th Jan 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Roy S.

Position: Director

Appointed: 24 January 2002

Roy S.

Position: Secretary

Appointed: 24 January 2002

Adam W.

Position: Director

Appointed: 24 January 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Roy S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adam W. This PSC owns 25-50% shares.

Roy S.

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

Adam W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	1			1	1
Current Assets	2	2		1	1	1	1
Net Assets Liabilities		2	2	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2		1	1	1	1
Number Shares Allotted			2	1				1
Par Value Share			1	1				1
Total Assets Less Current Liabilities	2	2		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 16th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 15th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 24th Oct 2017. New Address: Unit 6 Prisma Park Berrington Way Basingstoke Hants RG24 8GT. Previous address: 19 York Road Maidenhead Berkshire SL6 1SQ filed on: 24th, October 2017	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 13th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 24th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 5th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 27th, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, October 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 21st, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 14th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 14th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	Wed, 12th Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 5th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 5th, April 2002	accounts	Free Download (1 page)
287	Registered office changed on 26/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, February 2002	address	Free Download (1 page)
287	Registered office changed on 26/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2002	incorporation	Free Download (14 pages)

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