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Company Information for

DIRECT 2 LIMITED

C/O Microbuild Ltd, 49 Peter Street, Manchester, M2 3NQ,
Company Registration Number
09498202
Private Limited Company
Active

Company Overview

About Direct 2 Ltd
DIRECT 2 LIMITED was founded on 2015-03-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Direct 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT 2 LIMITED
 
Legal Registered Office
C/O Microbuild Ltd
49 Peter Street
Manchester
M2 3NQ
 
Filing Information
Company Number 09498202
Company ID Number 09498202
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-13
Return next due 2024-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-10 20:12:33
Primary Source:Companies House
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Companies with same name DIRECT 2 LIMITED
The following companies were found which have the same name as DIRECT 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT 2 (SW) LIMITED 18 TREM Y DON BARRY CF62 6QL Active Company formed on the 2023-06-07
DIRECT 2 ACTION LTD 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active Company formed on the 2016-02-16
DIRECT 2 AND YOU WHOLESALES LLC New Jersey Unknown
DIRECT 2 AIRPORT LTD 87 SAUNTON AVENUE HAYES UB3 5HQ Active - Proposal to Strike off Company formed on the 2023-03-01
DIRECT 2 BUY LIMITED RUGBY HOUSE HINCKLEY ROAD SAPCOTE LEICESTER LEICESTERSHIRE LE9 4FU Active Company formed on the 2013-02-22
Direct 2 Business LLC 4419 Centennial Blvd. #339 Colorado Springs CO 80907 Delinquent Company formed on the 2011-09-12
Direct 2 Boomers, LLC 6390 Pemberton Way Colorado Springs CO 80919 Delinquent Company formed on the 2012-04-24
DIRECT 2 COMMUNICATIONS LTD 195A KENTON ROAD HARROW MIDDLESEX HA3 0HD Active Company formed on the 2004-05-25
Direct 2 Consumer Marketing LLC 2380 Atoka Rd. Marshall VA 20115 Active Company formed on the 2014-04-15
DIRECT 2 CONSUMER, INC. 2999 NE 191 STREET AVENTURA FL 33180 Inactive Company formed on the 2007-02-08
DIRECT 2 CARIBBEAN, INC. 440 NW 19TH ST HOMESTEAD FL 33030 Inactive Company formed on the 2000-10-19
DIRECT 2 CONSTRUCTION LLC New Jersey Unknown
DIRECT 2 C PTY LTD Active Company formed on the 2018-06-04
DIRECT 2 CHARITY INC. 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2019-06-28
DIRECT 2 CAPITAL LLC 555 Oak Drive Albany Far Rockaway NY 11691 Active Company formed on the 2021-11-10
DIRECT 2 DRIVER DISPATCH Inc. 24 Cather Crs. Toronto Ontario M6A 2M3 Dissolved Company formed on the 2014-04-24
DIRECT 2 DELIVERY CORP. 2024 3RD AVENUE New York NEW YORK NY 10029 Active Company formed on the 2013-08-20
DIRECT 2 DOOR Singapore Dissolved Company formed on the 2008-09-12
DIRECT 2 DISPUTE, LLC 17146 N ELDRIDGE PKWY STE B TOMBALL TX 77377 Active Company formed on the 2018-07-18
DIRECT 2 DOOR FLOORING LTD 182 MARLPOOL LANE KIDDERMINSTER DY11 5HP Active Company formed on the 2018-07-30

Company Officers of DIRECT 2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEES
 Director 2015-03-19
STEPHEN WHITBY
 Director 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEES MATERIALS BIDDER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
SIMON LEES FIND MY BUILDERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
SIMON LEES TRADE BUILD MEDIA LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
SIMON LEES MICROBUILD LIMITED Director 2002-02-28 CURRENT 2000-11-27 Active
SIMON LEES ESTIMATORS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
STEPHEN WHITBY MATERIALS BIDDER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN WHITBY FIND MY BUILDERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN WHITBY TRADE BUILD MEDIA LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
STEPHEN WHITBY AMATEUR TOURNAMENT GOLF LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
STEPHEN WHITBY SELF BUILD GROUP LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
STEPHEN WHITBY ESTIMATORS ONLINE LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
STEPHEN WHITBY BUILDING ESTIMATORS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
STEPHEN WHITBY STRUCTURALCALC LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
STEPHEN WHITBY ESTIMATORS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
STEPHEN WHITBY MICROBUILD LIMITED Director 2000-12-27 CURRENT 2000-11-27 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
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06Change of details for Microbuild Limited as a person with significant control on 2024-08-05
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM C/O Microbuild Ltd 196 Deansgate Manchester M3 3WF England
2024-08-06Director's details changed for Mr Simon Noel Kelsey Lees on 2024-08-05
2024-08-06Director's details changed for Mr Stephen Ian Whitby on 2024-08-05
2023-10-06Director's details changed for Mr Stephen Ian Whitby on 2023-10-01
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2023-10-06Director's details changed for Mr Simon Noel Kelsey Lees on 2023-10-01
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-10CH01Director's details changed for Mr Stephen Ian Whitby on 2021-11-03
2021-11-10PSC05Change of details for Microbuild Limited as a person with significant control on 2021-11-03
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21PSC02Notification of Microbuild Limited as a person with significant control on 2018-07-02
2018-12-21PSC07CESSATION OF SIMON NOEL KELSEY LEES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018
2018-04-11PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018
2018-04-11PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Gardale House 118B Gatley Road Gatley Cheshire SK8 4AU England
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30AR0119/03/16 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19NEWINCNew incorporation
2015-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to DIRECT 2 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 2 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 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT 2 LIMITED
Trademarks
We have not found any records of DIRECT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT 2 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 (46130 - Agents involved in the sale of timber and building materials) as DIRECT 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT 2 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 2 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 2 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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