General information

Name:

Direct Offers Ltd

Office Address:

Unit 15 Radar Way BH23 4FL Christchurch

Number: 03149810

Incorporation date: 1996-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 15, Christchurch BH23 4FL Direct Offers Limited is categorised as a Private Limited Company issued a 03149810 registration number. The firm was set up on 23rd January 1996. It has operated under three different names. The company's initial name, Agabright, was switched on 27th March 1996 to Lebantrade. The current name, used since 1999, is Direct Offers Limited. This enterprise's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. Saturday 31st December 2022 is the last time when the accounts were reported.

Our data about the company's executives indicates that there are two directors: James J. and Christopher D. who were appointed to their positions on 1st March 2017 and 29th February 1996. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Michael N. as a secretary for the last twenty years.

James J. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Direct Offers Limited 1999-04-23
  • Lebantrade Limited 1996-03-27
  • Agabright Limited 1996-01-23

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

Michael N.

Role: Secretary

Appointed: 31 December 2004

Latest update: 8 February 2024

Christopher D.

Role: Director

Appointed: 29 February 1996

Latest update: 8 February 2024

People with significant control

James J.
Notified on 1 April 2017
Nature of control:
substantial control or influence
Christopher D.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of shares
Fiona W.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
28
Company Age

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