99% Proof Direct Marketing Limited

General information

Name:

99% Proof Direct Marketing Ltd

Office Address:

Preston Park House South Road BN1 6SB Brighton

Number: 05361613

Incorporation date: 2005-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05361613 - registration number of 99% Proof Direct Marketing Limited. This firm was registered as a Private Limited Company on 2005-02-11. This firm has been operating on the British market for sixteen years. This firm may be reached at Preston Park House South Road in Brighton. The zip code assigned to this address is BN1 6SB. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent accounts describe the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2020-02-11.

For the company, many of director's assignments have been executed by Charlene L. and Alastair I.. Out of these two executives, Alastair I. has supervised company for the longest time, having been a vital part of officers' team since 2005.

Executives who control the firm include: Charlene L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charlene L.

Role: Director

Appointed: 21 November 2012

Latest update: 12 January 2021

Alastair I.

Role: Director

Appointed: 07 April 2005

Latest update: 12 January 2021

People with significant control

Charlene L.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair I.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 January 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 February 2013
Annual Accounts 21 November 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Third Floor Huntingdon House 20 North Street

Post code:

BN1 1EB

City / Town:

Brighton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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