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Direct Posters Outdoor Limited (reg no 05515791) is a private limited company started on 2005-07-21 in United Kingdom. This company is situated at 1 Bartholomew Lane, London EC2N 2AX. Direct Posters Outdoor Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Direct Posters Outdoor Limited
Number 05515791
Date of Incorporation: Thu, 21st Jul 2005
End of financial year: 31 December
Address: 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular enterprise, we can name: Jennifer S. (appointed on 08 July 2021), Darren G. (appointment date: 15 April 2021), Philip A. (appointed on 20 November 2020). The Companies House reports 5 persons of significant control, namely: Wildstone Finance Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited is located at 4 Thomas More Square, E1W 1YW London, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jaroslav P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31
Current Assets 176,657 134,969 87,362 92,788 129,708 108,268 45,874 58,704 46,559 82,076 368,110
Fixed Assets 64,588 63,123 59,372 56,074 52,517 59,743 39,327 35,491 26,202 - -
Total Assets Less Current Liabilities 74,696 48,674 30,671 83,340 118,972 120,658 60,672 64,537 60,210 536,285 573,349
Intangible Fixed Assets 31,335 28,202 25,069 21,936 18,803 15,670 - - - - -
Number Shares Allotted - 4 4 4 4 4 - - - - -
Shareholder Funds 74,696 48,674 30,369 82,756 118,765 116,681 - - - - -
Tangible Fixed Assets 33,253 34,921 34,303 34,138 33,714 44,073 - - - - -

People with significant control

Wildstone Finance Limited
24 March 2021
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13134958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wildstone Estates Limited
20 November 2020 - 24 March 2021
Address Quadrant House, Floor 6 4 Thomas More Square, London, Cambridgeshire, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07688289
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jaroslav P.
26 April 2017 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
1 October 2018 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
26 April 2017 - 17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 14th, February 2024 | accounts 		Free Download (12 pages)

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