General information

Name:

Direct Solve Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05094810

Incorporation date: 2004-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05094810 twenty years ago, Direct Solve Ltd is a Private Limited Company. The business current registration address is 85 Great Portland Street, London. This company's SIC and NACE codes are 99999 meaning Dormant Company. The business most recent accounts cover the period up to 30th April 2022 and the most recent annual confirmation statement was filed on 1st August 2023.

Currently, we can name only one managing director in the company: Grzegorz S. (since 2020-08-18). The business had been guided by Waris K. until 2020-08-18. As a follow-up a different director, namely Edwina C. resigned on 2012-04-20.

Mahnaz K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 18 August 2020

Latest update: 12 December 2023

People with significant control

Mahnaz K.
Notified on 16 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grzegorz S.
Notified on 18 August 2020
Ceased on 16 March 2024
Nature of control:
over 3/4 of shares
Waris K.
Notified on 17 August 2016
Ceased on 18 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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 Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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