Dir3ct Ltd. net worth, address, company information. Free

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Dir3Ct Ltd (reg no 06512542) is a private limited company incorporated on 2008-02-25 originating in England. This firm was registered at 7 Clarendon Place, Leamington Spa CV32 5QL. Dir3Ct Ltd operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Dir3ct Ltd
Number	06512542
Date of Incorporation:	February 25, 2008
End of financial year:	31 March
Address:	7 Clarendon Place, Leamington Spa, CV32 5QL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Kelly-Ann P. (appointed on 06 July 2020). 1 secretary is also present: Paul S. (appointed on 25 February 2008). The Companies House lists 2 persons of significant control, namely: Kelly-Ann P. owns over 3/4 of shares, 3/4 to full of voting rights, Paul S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	-	-	-	-	200	316	208	200
Current Assets	-	-	-	-	-	-	-	-	200	31,535	10,291	7,318

People with significant control

Kelly-Ann P.

22 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 22 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 22, 2021 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 22, 2021 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on September 1, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 31, 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 1, 2020: 200.00 GBP filed on: 23rd, September 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2020 \| capital	Free Download (2 pages)
(AP01) On July 6, 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 25, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 7 Clarendon Place Leamington Spa CV32 5QL. Change occurred on December 6, 2016. Company's previous address: Abbey House Manor Road Coventry West Midlands CV1 2FW. filed on: 6th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AP01) On April 30, 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(CH03) On July 18, 2014 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 6, 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 6, 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 26, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On March 2, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 2, 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(288a) On March 27, 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 26, 2008 Director appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(288b) On March 18, 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On March 17, 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, February 2008 \| incorporation	Free Download (16 pages)

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