Direct Telecommunications (london) Ltd. in Kilburn High Road LONDON - NW6 7JR

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Direct Telecommunications (london) Ltd. LONDON

Direct Telecommunications (london) started in year 1994 as Private Limited Company with registration number 02964271. The Direct Telecommunications (london) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Unit 5 Drakes Courtyard. Postal code: NW6 7JR.

The firm has one director. David H., appointed on 10 February 1998. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Telecommunications (london) Ltd. Address / Contact

Office Address	Unit 5 Drakes Courtyard
Office Address2	Kilburn High Road
Town	London
Post code	NW6 7JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02964271
Date of Incorporation	Fri, 2nd Sep 1994
Industry	Other telecommunications activities
End of financial Year	31st August
Company age	30 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

David H.

Position: Director

Appointed: 10 February 1998

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 01 February 2017

City Company Secretarial Limited

Position: Secretary

Appointed: 10 February 1998

Resigned: 16 June 2000

Anita H.

Position: Secretary

Appointed: 02 September 1994

Resigned: 10 February 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1994

Resigned: 03 October 1994

Raffi Z.

Position: Director

Appointed: 02 September 1994

Resigned: 31 May 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 1994

Resigned: 03 October 1994

David H.

Position: Director

Appointed: 02 September 1994

Resigned: 30 November 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is David H. The abovementioned PSC and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	12 355	12 822	16 979

Balance Sheet
Current Assets	82 773	78 682	122 145	187 144	126 473	147 946	127 380	214 623	174 781	235 760	78 939
Net Assets Liabilities				11 947	12 135	-1 414	143	105	32 823	41 159	35 694
Debtors	52 473	67 682	111 145	176 144
Net Assets Liabilities Including Pension Asset Liability			16 979	11 947
Stocks Inventory	30 300	11 000	11 000	11 000
Tangible Fixed Assets	70 482	66 203	56 508	61 241

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	12 255	12 722	16 879	11 847
Shareholder Funds	12 355	12 822	16 979

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								12 203
Average Number Employees During Period							6	6	6	6	5
Creditors				236 438	165 301	158 464	134 272	221 206	147 026	116 613	85 488
Fixed Assets				61 241	52 563	9 104	7 035	18 891	5 068	11 974	21 276
Net Current Assets Liabilities	-58 127	-53 381	-39 528	-49 294	-38 828	-10 518	-6 892	-6 583	27 755	57 027	32 171
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										147	38 720
Total Assets Less Current Liabilities	12 355	12 822	16 979	11 947	13 735	-1 414	143	12 308	32 823	69 001	53 447
Capital Employed			16 979	11 947
Creditors Due Within One Year	140 900	132 063	161 673	236 438
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				15 280
Tangible Fixed Assets Cost Or Valuation			139 241	154 521
Tangible Fixed Assets Depreciation			82 733	93 280
Tangible Fixed Assets Depreciation Charged In Period				10 547

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 9th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 9th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 25th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 24th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 28th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 24th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 19th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 20th, July 2000	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Oct 1998 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Oct 1998 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 9th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 9th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (4 pages)
363(288)	Tue, 7th Oct 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 17th, February 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/10/96	annual return
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Sep 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Sep 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 9th, November 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 9th, November 1994	accounts	Free Download

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