General information

Name:

Direct 4x4 Ltd

Office Address:

Unit 2 Masons Place Nottingham Road DE21 6AQ Derby

Number: 04882373

Incorporation date: 2003-08-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct 4x4 Limited with reg. no. 04882373 has been in this business field for twenty one years. The Private Limited Company can be found at Unit 2 Masons Place, Nottingham Road in Derby and its area code is DE21 6AQ. The company's principal business activity number is 99999 which stands for Dormant Company. 30th April 2023 is the last time the company accounts were reported.

For this particular limited company, the full extent of director's tasks have so far been performed by Harvey P. who was chosen to lead the company in 2003 in August. What is more, the managing director's assignments are constantly assisted with by a secretary - Isobel P., who was appointed by this limited company in August 2017.

Executives who control this firm include: Harvey P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Harvey P. owns over 3/4 of company shares. Harvey P. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Isobel P.

Role: Secretary

Appointed: 31 August 2017

Latest update: 29 March 2024

Harvey P.

Role: Director

Appointed: 29 August 2003

Latest update: 29 March 2024

People with significant control

Harvey P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Harvey P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Harvey P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 December 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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