Directhub Ltd is a private limited company registered at Unit 6 Shacks Barn Farm, Silverstone, Towcester NN12 8TB. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 5 directors and 1 secretary.
Director Anthony H., appointed on 13 September 2022. Director Samuel W., appointed on 12 May 2022. Director Gareth D., appointed on 12 May 2022.
Switching the focus to secretaries, we can mention: Anthony H., appointed on 12 May 2022.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
The last confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 6 Shacks Barn Farm |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8TB |
| Country of origin | United Kingdom |
| Registration Number | 13221491 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
Position: Secretary
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 24 February 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Spencer G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Creative Distribution Ltd that put Croydon, England as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rebecca G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Spencer G.
| Notified on | 22 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Creative Distribution Ltd
Unit 2, Beddington Lane Trading Estate 119 Beddington Lane, Croydon, CR0 4TD, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4798616 |
| Notified on | 12 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rebecca G.
| Notified on | 24 February 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spencer G.
| Notified on | 24 February 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 587 | 13 198 |
| Current Assets | 332 124 | 442 460 |
| Debtors | 123 197 | 74 130 |
| Net Assets Liabilities | 21 379 | 18 675 |
| Other Debtors | 27 214 | 22 171 |
| Property Plant Equipment | 5 950 | 13 953 |
| Total Inventories | 189 340 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 854 | 8 948 |
| Average Number Employees During Period | 2 | 4 |
| Corporation Tax Payable | 24 308 | 18 155 |
| Creditors | 315 207 | 434 653 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 38 800 | 16 725 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 854 | 8 094 |
| Net Current Assets Liabilities | 16 917 | 7 807 |
| Other Creditors | 25 450 | 342 335 |
| Other Taxation Social Security Payable | 693 | |
| Property Plant Equipment Gross Cost | 6 804 | 22 901 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 488 | 3 085 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 804 | 16 097 |
| Total Assets Less Current Liabilities | 22 867 | 21 760 |
| Trade Creditors Trade Payables | 32 319 | 73 470 |
| Trade Debtors Trade Receivables | 95 983 | 51 959 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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