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Document Direct Limited (reg no 05584808) is a private limited company incorporated on 2005-10-06 in England. This firm can be found at 1 Hamilton Square, Wirral CH41 6AU. Changed on 2005-11-22, the previous name the firm utilized was Hallco 1249 Limited. Document Direct Limited operates Standard Industrial Classification code: 82110 which stands for "combined office administrative service activities".

Company details

Name Document Direct Limited
Number 05584808
Date of Incorporation: 2005-10-06
End of financial year: 31 December
Address: 1 Hamilton Square, Wirral, CH41 6AU
SIC code: 82110 - Combined office administrative service activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Martyn B. (appointed on 11 November 2005). The Companies House lists 3 persons of significant control, namely: Martyn B. has over 1/2 to 3/4 of shares, Enterprise Ventures (General Partner Nw Venture) Limited can be reached at Marsh Lane, PR1 8UQ Preston, Lancashire. This corporate PSC has , has substantial control or influence. Trustees Of Martyn Best Childrens Settlement can be reached at Malthouse Buisness Centre, 48 Southport Road, L39 1QR Ormskirk, Lancashire. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 146,338 143,316 150,019 165,050 385,812 285,176 347,401 373,718 404,742 753,454 1,295,127 1,313,106
Fixed Assets - 86,864 129,313 387,295 552,232 595,521 1,549,753 1,565,807 1,525,618 1,461,798 1,431,835 1,351,810
Total Assets Less Current Liabilities 117,779 160,469 211,075 391,917 762,539 634,309 1,590,557 1,627,548 1,646,065 1,849,266 2,446,647 2,392,474
Intangible Fixed Assets - 84,734 105,164 338,604 486,058 - - - - - - -
Number Shares Allotted - 2,121 2,121 2,331 1 - - - - - - -
Shareholder Funds 17,754 121,469 172,075 372,217 170,339 - - - - - - -
Tangible Fixed Assets 29,938 2,130 24,149 48,691 66,174 - - - - - - -

People with significant control

Martyn B.
27 September 2021
Nature of control: 50,01-75% shares
Enterprise Ventures (General Partner Nw Venture) Limited
6 April 2016 - 28 September 2021
Address Preston Technology Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: significiant influence or control
Trustees Of Martyn Best Childrens Settlement
20 May 2016 - 29 October 2017
Address 48 Malthouse Buisness Centre, 48 Southport Road, Ormskirk, Lancashire, L39 1QR, England
Legal authority Isle Of Man Trustee Act 1961
Legal form Trust
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 24th, December 2023 | resolution 		Free Download (2 pages)

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