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Direct Online Services Limited (Companies House Registration Number 06642691) is a private limited company legally formed on 2008-07-10. This company is situated at Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester GL2 2AF. Direct Online Services Limited is operating under SIC: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Direct Online Services Limited
Number 06642691
Date of Incorporation: Thursday 10th July 2008
End of financial year: 31 December
Address: Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in this particular company, we can name: Ben T. (appointed on 07 June 2023), Ian P. (appointment date: 01 September 2022). 1 secretary is also present: Jack H. (appointed on 18 January 2024). The official register lists 3 persons of significant control, namely: Direct Online Sevices Holdings Limited can be reached at Baird Road, Waterwells Business Park, Quedgeley, GL2 2AF Gloucester. This corporate PSC owns over 3/4 of shares,. Martyn R. owns 1/2 or less of shares, 1/2 or less of voting rights, William R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31
Current Assets 1,472,426 2,149,134
Fixed Assets 695,832 1,434,211
Intangible Fixed Assets 325,333 331,765
Number Shares Allotted - 10
Shareholder Funds 1,071,430 1,462,113
Tangible Fixed Assets 370,499 1,102,446
Total Assets Less Current Liabilities 1,266,134 2,065,193

People with significant control

Direct Online Sevices Holdings Limited
6 October 2016
Address Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10392365
Nature of control: 75,01-100% shares
Martyn R.
30 June 2016 - 6 October 2016
Nature of control: 25-50% voting rights
25-50% shares
William R.
30 June 2016 - 6 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP03) Appointment (date: Thursday 18th January 2024) of a secretary
filed on: 18th, January 2024 | officers 		Free Download (2 pages)

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