General information

Name:

Direc2rec Ltd

Office Address:

Unit 6 Prisma Park Berrington Way RG24 8GT Basingstoke

Number: 04359603

Incorporation date: 2002-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direc2rec began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04359603. The business has been prospering for 22 years and it's currently active. The company's headquarters is situated in Basingstoke at Unit 6 Prisma Park. You can also find the company by its area code of RG24 8GT. This enterprise's declared SIC number is 99999, that means Dormant Company. 2023-06-30 is the last time when the company accounts were filed.

In this particular limited company, the majority of director's responsibilities up till now have been fulfilled by Roy S. and Adam W.. Within the group of these two people, Roy S. has been with the limited company for the longest period of time, having become a part of company's Management Board 22 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Roy S. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Roy S.

Role: Director

Appointed: 24 January 2002

Latest update: 25 February 2024

Roy S.

Role: Secretary

Appointed: 24 January 2002

Latest update: 25 February 2024

Adam W.

Role: Director

Appointed: 24 January 2002

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Roy S. owns 1/2 or less of company shares. Adam W. owns 1/2 or less of company shares.

Roy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adam W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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