Founded in 2015, Direkt Wire Uk, classified under reg no. 09880342 is an active company. Currently registered at 165 Fleet Street EC4A 2DY, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Kenneth K., appointed on 13 April 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 9 ex directors - Aris T., Kevin C. and others listed below. There were no ex secretaries.
Office Address | 165 Fleet Street |
Town | London |
Post code | EC4A 2DY |
Country of origin | United Kingdom |
Registration Number | 09880342 |
Date of Incorporation | Thu, 19th Nov 2015 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Last confirmation statement dated | Mon, 9th Jan 2023 |
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Spektra Technologies Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul O. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Spektra Technologies Uk Limited
Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12600589 |
Notified on | 8 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul O.
Notified on | 8 April 2016 |
Ceased on | 8 January 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||||
Cash Bank On Hand | 2 343 | 2 168 | 2 168 | 2 165 | 2 164 | 2 172 | |
Current Assets | 1 088 | 3 538 | 3 498 | 3 256 | 3 256 | ||
Debtors | 1 088 | 1 086 | 1 088 | 1 088 | 1 088 | ||
Net Assets Liabilities | -95 942 | 43 763 | 55 881 | -44 361 | -117 727 | -120 869 | -122 555 |
Other Debtors | 1 088 | 1 088 | 1 088 | 1 088 | 1 088 | ||
Property Plant Equipment | 242 | 242 | 242 | 1 329 | 1 329 | 1 329 | |
Net Assets Liabilities Including Pension Asset Liability | -95 942 | ||||||
Tangible Fixed Assets | 1 088 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | ||||||
Profit Loss Account Reserve | -96 042 | ||||||
Other | |||||||
Version Production Software | 2 020 | 2 022 | 2 021 | ||||
Accrued Liabilities | 4 408 | 4 389 | 4 389 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 48 | 48 | 48 | 48 | 48 | 48 | |
Bank Borrowings | 1 937 | 1 937 | 1 937 | ||||
Creditors | 97 030 | 47 543 | 47 859 | 47 859 | 48 967 | 52 108 | 53 802 |
Increase From Depreciation Charge For Year Property Plant Equipment | 48 | ||||||
Loans From Directors | 20 865 | 24 024 | 25 718 | ||||
Net Current Assets Liabilities | -97 030 | 44 005 | 44 361 | -44 603 | -46 802 | -49 944 | -51 630 |
Other Creditors | 24 335 | 43 448 | 47 859 | 47 859 | 47 859 | 23 708 | 23 708 |
Property Plant Equipment Gross Cost | 290 | 290 | 290 | 1 377 | 1 377 | 1 377 | |
Total Additions Including From Business Combinations Property Plant Equipment | 290 | ||||||
Total Assets Less Current Liabilities | -95 942 | 43 763 | 55 881 | -45 473 | -48 615 | -50 301 | |
Trade Creditors Trade Payables | 72 695 | 678 | |||||
Trade Debtors Trade Receivables | -2 | ||||||
Value-added Tax Payable | -13 | -13 | -13 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | ||||||
Fixed Assets | 242 | 242 | |||||
Capital Employed | -95 942 | ||||||
Creditors Due Within One Year | 97 030 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | ||||||
Tangible Fixed Assets Additions | 1 088 | ||||||
Tangible Fixed Assets Cost Or Valuation | 1 088 | ||||||
Value Shares Allotted Increase Decrease During Period | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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