Direkt Wire Uk Limited. net worth, address, company information. Free

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Direkt Wire Uk Limited (number 09880342) is a private limited company legally formed on 2015-11-19 in United Kingdom. The firm is situated at 165 Fleet Street, London EC4A 2DY. Direkt Wire Uk Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Direkt Wire Uk Limited
Number	09880342
Date of Incorporation:	November 19, 2015
End of financial year:	30 November
Address:	165 Fleet Street, London, EC4A 2DY
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kenneth K. (in the company from 13 April 2023). The Companies House lists 2 persons of significant control, namely: Spektra Technologies Uk Limited can be found at Fleet Street, EC4A 2DY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,088	3,538	3,498	3,256	3,256	-	-
Total Assets Less Current Liabilities	-95,942	43,763	55,881	-	-45,473	-48,615	-50,301
Fixed Assets	-	242	242	-	-	-	-
Tangible Fixed Assets	1,088	-	-	-	-	-	-

People with significant control

Spektra Technologies Uk Limited

8 January 2023

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

Paul O.

8 April 2016 - 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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/09 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/09 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2023/12/18 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/30 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/05 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/13. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 5th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/03. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/03. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/01/08 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/09 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/01/08 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/12/30 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 Norfolk House 9 Brookmill Road London SE8 4HL England on 2023/01/04 to 165 Fleet Street London EC4A 2DY filed on: 4th, January 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/12/28. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/28. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/23 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/23 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(AP04) On 2022/11/30, company appointed a new person to the position of a secretary filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/10 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/09/10 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/10 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/10 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/10 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 1000000.00 GBP, 1000000.00 USD is the capital in company's statement on 2018/08/28 filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2018/08/28 filed on: 7th, September 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 21st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/07/20 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Office 2085 1 Fore Street Avenue London EC2Y 9DT England on 2017/08/30 to 8 Norfolk House 9 Brookmill Road London SE8 4HL filed on: 30th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/20 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 7th, February 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/12/15. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/15. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/07 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O All Tax Accountants 89C High Street Newport Pagnell Buckinghamshire MK16 8AB England on 2016/08/01 to Office 2085 1 Fore Street Avenue London EC2Y 9DT filed on: 1st, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/20 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/06. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/02 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/02. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 113 Myrtle Bank Stacey Bushes Milton Keynes MK12 6HJ United Kingdom on 2016/04/28 to C/O All Tax Accountants 89C High Street Newport Pagnell Buckinghamshire MK16 8AB filed on: 28th, April 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2015 \| incorporation	Free Download (8 pages)

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