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Home > England & Wales Companies > DIRECT SOLUTIONS PROJECTS LIMITED
Company Information for

DIRECT SOLUTIONS PROJECTS LIMITED

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
Company Registration Number
06294718
Private Limited Company
Active

Company Overview

About Direct Solutions Projects Ltd
DIRECT SOLUTIONS PROJECTS LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". Direct Solutions Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT SOLUTIONS PROJECTS LIMITED
 
Legal Registered Office
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 06294718
Company ID Number 06294718
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-21 13:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SOLUTIONS PROJECTS LIMITED
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Company Officers of DIRECT SOLUTIONS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
BARLEIGH WELLS LIMITED
 Company Secretary 2007-06-27
NARESH SHAH
 Director 2010-07-01
SOLEGUARD LIMITED
 Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-27 2007-06-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLEIGH WELLS LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Company Secretary 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
BARLEIGH WELLS LIMITED LANFORDS OBESITY CLINIC LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-05-08
BARLEIGH WELLS LIMITED MOUNTAIN RANGE RESTAURANTS LIMITED Company Secretary 2007-02-27 CURRENT 2004-08-16 Dissolved 2017-12-05
BARLEIGH WELLS LIMITED LITTLE BLACK BOOK CO INTERNATIONAL LTD Company Secretary 2006-10-24 CURRENT 2004-03-03 Active
BARLEIGH WELLS LIMITED INTERNET ADVERTISING TECHNOLOGIES LIMITED Company Secretary 2006-03-14 CURRENT 2005-08-23 Dissolved 2014-06-03
BARLEIGH WELLS LIMITED PROGRESS FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-11-11 CURRENT 1999-12-07 Active
BARLEIGH WELLS LIMITED NEWRIDGE ENGINEERS LIMITED Company Secretary 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
BARLEIGH WELLS LIMITED TRANSPORT HOUSE LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED BEAUTY FOR LIFE LIMITED Company Secretary 2004-06-04 CURRENT 2001-01-04 Dissolved 2016-05-24
BARLEIGH WELLS LIMITED TRITON ENERGY LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED KIDS JUKEBOX LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-03-14
NARESH SHAH REASS LIMITED Director 2010-07-01 CURRENT 1996-06-13 Dissolved 2016-08-23
NARESH SHAH 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Director 2010-07-01 CURRENT 1995-08-21 Active
NARESH SHAH INCHBOND LIMITED Director 2010-04-01 CURRENT 1999-07-20 Dissolved 2013-09-10
NARESH SHAH BRITEWHITE CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2000-11-10 Dissolved 2015-03-31
NARESH SHAH FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2010-04-01 CURRENT 1987-02-18 Dissolved 2016-08-23
NARESH SHAH PAN EUROPEAN RESOURCES LIMITED Director 2010-04-01 CURRENT 1996-01-12 Dissolved 2017-06-20
NARESH SHAH HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2010-04-01 CURRENT 2002-09-16 Active - Proposal to Strike off
NARESH SHAH INTAPULSE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 2001-04-05 Active - Proposal to Strike off
NARESH SHAH STATESMAN LIMITED Director 2010-04-01 CURRENT 1994-12-05 Active
NARESH SHAH THE LUDGATE BOND COMPANY LIMITED Director 2010-04-01 CURRENT 1998-03-27 Active
NARESH SHAH STEVENAGE INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NARESH SHAH TRANSPORT HOUSE LIMITED Director 2010-04-01 CURRENT 2004-07-28 Active - Proposal to Strike off
NARESH SHAH ISTECH UK LIMITED Director 2010-04-01 CURRENT 1999-01-20 Active
NARESH SHAH LORDHALL SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-26 Active
NARESH SHAH MORGRACE LIMITED Director 2003-11-27 CURRENT 1991-08-09 Active
NARESH SHAH GUARDHEATH SECURITIES LIMITED Director 2003-11-27 CURRENT 1974-11-27 Active
NARESH SHAH SOLEGUARD LIMITED Director 1996-01-15 CURRENT 1978-07-28 Active - Proposal to Strike off
NARESH SHAH BOOMWORTH LIMITED Director 1991-09-05 CURRENT 1991-08-07 Active
SOLEGUARD LIMITED DAYA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED ADDA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED KIDS JUKEBOX LIMITED Director 2011-01-01 CURRENT 2003-09-22 Dissolved 2017-03-14
SOLEGUARD LIMITED SAUDI FILM INVESTMENT FUND LIMITED Director 2011-01-01 CURRENT 1998-02-19 Active - Proposal to Strike off
SOLEGUARD LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
SOLEGUARD LIMITED TRANSPORT HOUSE LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
SOLEGUARD LIMITED HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SOLEGUARD LIMITED BRITEWHITE CONSTRUCTION LIMITED Director 2001-08-14 CURRENT 2000-11-10 Dissolved 2015-03-31
SOLEGUARD LIMITED INTAPULSE INTERNATIONAL LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
SOLEGUARD LIMITED INCHBOND LIMITED Director 1999-07-23 CURRENT 1999-07-20 Dissolved 2013-09-10
SOLEGUARD LIMITED REASS LIMITED Director 1996-06-13 CURRENT 1996-06-13 Dissolved 2016-08-23
SOLEGUARD LIMITED PAN EUROPEAN RESOURCES LIMITED Director 1996-01-12 CURRENT 1996-01-12 Dissolved 2017-06-20
SOLEGUARD LIMITED STATESMAN LIMITED Director 1995-03-07 CURRENT 1994-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-20CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21DIRECTOR APPOINTED MRS WILLY SCHAPERKOTTER
2022-12-21APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED
2022-12-21APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2022-12-21DIRECTOR APPOINTED MS CARINE JEANNE JULIEN HELENE VAN DER VOORT
2022-08-22Change of details for Ms Willy Schaperkotter as a person with significant control on 2022-06-01
2022-08-22Change of details for Mr Carine Van Der Voort as a person with significant control on 2022-06-01
2022-08-22CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-22PSC04Change of details for Ms Willy Schaperkotter as a person with significant control on 2022-06-01
2022-05-27PSC07CESSATION OF ADOLFO II BALBIN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINE VAN DER VOORT
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-08-06PSC07CESSATION OF VANDA GOULD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLFO II BALBIN
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-27PSC09Withdrawal of a person with significant control statement on 2018-02-27
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GOULD
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-09-21PSC08Notification of a person with significant control statement
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-05CH01Director's details changed for Mr Naresh Shah on 2014-05-06
2016-08-05CH02Director's details changed for Soleguard Limited on 2014-05-06
2016-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2014-05-06
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0127/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MR NARESH SHAH
2010-07-12AR0127/06/10 FULL LIST
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT SOLUTIONS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SOLUTIONS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SOLUTIONS PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 SOLUTIONS PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SOLUTIONS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SOLUTIONS PROJECTS LIMITED
Trademarks
We have not found any records of DIRECT SOLUTIONS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SOLUTIONS PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIRECT SOLUTIONS PROJECTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SOLUTIONS PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SOLUTIONS PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT SOLUTIONS PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 8AB