General information

Name:

Direct365online Ltd

Office Address:

Unit 1 Parkside Place Oasis Business Park WN8 9RD Skelmersdale

Number: 05495914

Incorporation date: 2005-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Direct365online was started on 2005-06-30 as a Private Limited Company. This firm's office could be found at Skelmersdale on Unit 1 Parkside Place, Oasis Business Park. In case you have to reach this firm by post, its postal code is WN8 9RD. The office registration number for Direct365online Limited is 05495914. Since 2012-07-31 Direct365online Limited is no longer under the business name Direct Hygiene. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. Direct365online Ltd released its account information for the financial year up to 2022-06-30. Its latest confirmation statement was released on 2023-06-30.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 2,438 pounds of revenue. In 2013 the company had 5 transactions that yielded 3,047 pounds.

Matthew B. and Colin T. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since February 2021. In order to help the directors in their tasks, this limited company has been using the skills of David F. as a secretary since March 2014.

  • Previous company's names
  • Direct365online Limited 2012-07-31
  • Direct Hygiene Limited 2005-06-30

Company staff

Matthew B.

Role: Director

Appointed: 24 February 2021

Latest update: 13 April 2024

Colin T.

Role: Director

Appointed: 15 July 2016

Latest update: 13 April 2024

David F.

Role: Secretary

Appointed: 17 March 2014

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Personnel Hygiene Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH, Mid Glamorgan and was registered as a PSC under the registration number 770813.

Personnel Hygiene Services Limited
Address: Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
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

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 4 £ 2 437.64
2014-03-05 3149888031 £ 609.41
2014-03-05 3149888033 £ 609.41
2014-03-10 3149900457 £ 609.41
2013 Birmingham City 5 £ 3 047.05
2013-08-20 3149026827 £ 609.41
2013-10-02 3149214040 £ 609.41
2013-10-02 3149214049 £ 609.41

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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