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DIRECT COMMERCE LTD - 22 Fallodon Way, Henleaze, Bristol, BS9 4HT, United Kingdom
Company Information
- Company registration number
- 04829979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Fallodon Way
- Henleaze
- Bristol
- BS9 4HT
- United Kingdom 22 Fallodon Way, Henleaze, Bristol, BS9 4HT, United Kingdom UK
Management
- Managing Directors
- WILSON, Andrew
- WILSON, Marianne Jane
- Company secretaries
- WILSON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-11
- Age Of Company 2003-07-11 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Andrew Wilson
- Mrs Marianne Jane Wilson
- Mr Andrew Wilson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CATALOGUE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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DIRECT COMMERCE LTD Company Description
- DIRECT COMMERCE LTD is a ltd registered in United Kingdom with the Company reg no 04829979. Its current trading status is "live". It was registered 2003-07-11. It was previously called THE CATALOGUE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 22 Fallodon Way .
Get DIRECT COMMERCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Commerce Ltd - 22 Fallodon Way, Henleaze, Bristol, BS9 4HT, United Kingdom
- 2003-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECT COMMERCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04829979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04829979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04829979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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confirmation-statement-with-updates (2020-07-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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keyboard_arrow_right 2011
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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certificate-change-of-name-company (2011-10-13) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
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legacy (2007-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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legacy (2005-08-17) - 363s
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
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resolution (2003-08-26) - RESOLUTIONS
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legacy (2003-08-26) - 88(2)R
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 288a
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legacy (2003-08-23) - 287
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legacy (2003-08-23) - 225
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incorporation-company (2003-07-11) - NEWINC
