Directitem Limited in Mills Terrace CHATHAM

Directitem Limited CHATHAM

Founded in 1994, Directitem, classified under reg no. 02971019 is an active company. Currently registered at The Sanctuary Of Healing ME4 5NZ, Chatham the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Derek A., Yvonne H. and Mary G.. In addition one secretary - George M. - is with the company. At the moment 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.

Directitem Limited Address / Contact

Office Address	The Sanctuary Of Healing
Office Address2	Mills Terrace
Town	Chatham
Post code	ME4 5NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02971019
Date of Incorporation	Fri, 23rd Sep 1994
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Derek A.

Position: Director

Appointed: 06 February 2019

George M.

Position: Secretary

Appointed: 28 January 2019

Yvonne H.

Position: Director

Appointed: 28 January 2019

Mary G.

Position: Director

Appointed: 04 December 2006

Michael H.

Position: Secretary

Appointed: 03 August 2017

Resigned: 06 July 2018

Michael H.

Position: Director

Appointed: 22 February 2011

Resigned: 06 July 2018

Clifton H.

Position: Secretary

Appointed: 09 July 2007

Resigned: 03 August 2017

Lynden H.

Position: Director

Appointed: 04 December 2006

Resigned: 22 February 2011

David S.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 June 2006

Clifton H.

Position: Director

Appointed: 26 May 1996

Resigned: 04 August 2017

Roy N.

Position: Director

Appointed: 20 October 1995

Resigned: 28 June 2006

Roy N.

Position: Secretary

Appointed: 27 September 1995

Resigned: 31 December 2005

David S.

Position: Director

Appointed: 07 October 1994

Resigned: 28 June 2006

Audrey W.

Position: Secretary

Appointed: 07 October 1994

Resigned: 01 May 1996

Audrey W.

Position: Director

Appointed: 07 October 1994

Resigned: 27 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 07 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1994

Resigned: 07 October 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Mary G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Derek A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yvonne H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary G.

Notified on	1 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Derek A.

Notified on	18 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Yvonne H.

Notified on	28 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Clifton H.

Notified on	1 March 2017
Ceased on	11 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	1 March 2017
Ceased on	6 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 10th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, February 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 19th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st March 2016 filed on: 10th, March 2016	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 16th March 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to 3rd March 2014 filed on: 18th, March 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 18th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2012 filed on: 19th, March 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (10 pages)
363s	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (8 pages)
363(288)	25th April 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(288)	25th May 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(288)	25th May 2006 Annual return (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(288)	4th April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, June 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 23rd, March 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 23rd, March 1999	accounts	Free Download (2 pages)
363s	Annual return up to 5th May 1998 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 5th May 1998 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, March 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, March 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 8th, May 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 8th, May 1997	accounts	Free Download (2 pages)
363s	Annual return up to 21st April 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 21st April 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 16th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 16th, May 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1995 filed on: 10th, May 1996	accounts	Free Download
AA	Full accounts for the period ending 30th September 1995 filed on: 10th, May 1996	accounts
363s	Annual return up to 16th April 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 16th April 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (6 pages)

Directitem Limited CHATHAM

Directitem Limited Address / Contact

Company Information / Profile

Company staff

Derek A.

George M.

Yvonne H.

Mary G.

Michael H.

Michael H.

Clifton H.

Lynden H.

David S.

Clifton H.

Roy N.

Roy N.

David S.

Audrey W.

Audrey W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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