Direct Display Europe Limited in BENFLEET

Direct Display Europe Limited BENFLEET

Founded in 1996, Direct Display Europe, classified under reg no. 03171848 is an active company. Currently registered at 43 Hackamore SS7 3DU, Benfleet the company has been in the business for twenty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Lisa F., appointed on 13 March 1996. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Roger B., who left the firm on 7 May 1997. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Direct Display Europe Limited Address / Contact

Office Address	43 Hackamore
Town	Benfleet
Post code	SS7 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03171848
Date of Incorporation	Wed, 13th Mar 1996
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Lisa F.

Position: Director

Appointed: 13 March 1996

Valerie S.

Position: Secretary

Appointed: 07 May 1997

Resigned: 06 June 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 1996

Resigned: 13 March 1996

Roger B.

Position: Director

Appointed: 13 March 1996

Resigned: 07 May 1997

Lisa F.

Position: Secretary

Appointed: 13 March 1996

Resigned: 07 May 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Lisa J. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.

Lisa J.

Notified on	13 March 2017
Nature of control:	significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 17th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 1st, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 30th April 2015 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 24th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 1st, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th March 2006	annual return
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th June 2004	annual return
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th June 2004	annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 8th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 8th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2000 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2000	annual return
363s	Annual return drawn up to 16th March 2000 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd June 1999	annual return
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd June 1999	annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 23rd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 23rd, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 28th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 28th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th April 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 5th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 5th, July 1996	accounts	Free Download (1 page)

Direct Display Europe Limited BENFLEET

Direct Display Europe Limited Address / Contact

Company Information / Profile

Company staff

Lisa F.

Valerie S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Roger B.

Lisa F.

People with significant control

Company filings

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