Company Information for DIRECT 2 COMMUNICATIONS LTD
195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DIRECT 2 COMMUNICATIONS LTD | |
Legal Registered Office | |
195A KENTON ROAD HARROW MIDDLESEX HA3 0HD Other companies in HA3 | |
Company Number | 05137704 | |
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Company ID Number | 05137704 | |
Date formed | 2004-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844349020 |
Last Datalog update: | 2024-06-06 03:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW REGNIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA REGNIER |
Company Secretary | ||
NICOLA REGNIER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE RENEWABLES LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Mark Andrew Regnier as a person with significant control on 2021-06-30 | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Regnier on 2021-06-30 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Regnier on 2018-05-25 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA REGNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REGNIER | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Regnier on 2009-10-01 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA REGNIER / 14/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK REGNIER / 14/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: UNIT 4, CLOVERLAY INDUSTRIAL PARK, CANTERBURY LANE RAINHAM KENT ME8 8GL | |
88(2)R | AD 01/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE ANGLES LYONSHALL HEREFORDSHIRE HR5 3LN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2012-09-01 | £ 77,170 |
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Creditors Due Within One Year | 2011-09-01 | £ 40,702 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT 2 COMMUNICATIONS LTD
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 75,498 |
Cash Bank In Hand | 2011-09-01 | £ 28,964 |
Current Assets | 2012-09-01 | £ 119,070 |
Current Assets | 2011-09-01 | £ 47,691 |
Debtors | 2012-09-01 | £ 43,572 |
Debtors | 2011-09-01 | £ 18,727 |
Fixed Assets | 2012-09-01 | £ 6,775 |
Fixed Assets | 2011-09-01 | £ 30,184 |
Shareholder Funds | 2012-09-01 | £ 48,675 |
Shareholder Funds | 2011-09-01 | £ 37,173 |
Tangible Fixed Assets | 2012-09-01 | £ 6,775 |
Tangible Fixed Assets | 2011-09-01 | £ 8,469 |
Debtors and other cash assets
DIRECT 2 COMMUNICATIONS LTD owns 5 domain names.
ukpreciousmetals.co.uk myb2b.co.uk mrdiesel.co.uk electrolyzer.co.uk educationsurvey.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DIRECT 2 COMMUNICATIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |