Direct Site Ltd

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General information

Name:

Direct Site Limited

Office Address:

10 Lucknow Drive NG17 4LS Sutton-in-ashfield

Number: 06463191

Incorporation date: 2008-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06463191 is a registration number assigned to Direct Site Ltd. It was registered as a Private Limited Company on 2008-01-03. It has existed in this business for the last sixteen years. The enterprise can be reached at 10 Lucknow Drive in Sutton-in-ashfield. The head office's area code assigned to this location is NG17 4LS. It currently known as Direct Site Ltd, was previously registered as Halemed. The change has taken place in 2008-07-17. This firm's SIC code is 43210 meaning Electrical installation. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-01-02.

Currently, there seems to be a single director in the company: Kevin W. (since 2012-04-01). The company had been governed by Kelly M. up until April 2023. Additionally a different director, namely Wendy W. quit on 2012-04-01.

Kevin W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Direct Site Ltd 2008-07-17
  • Halemed Limited 2008-01-03

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 01 April 2012

Latest update: 1 March 2024

People with significant control

Kevin W.
Notified on 10 April 2023
Nature of control:
over 3/4 of shares
Kelly M.
Notified on 1 January 2017
Ceased on 10 April 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
16
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