General information

Name:

Directhub Limited

Office Address:

Unit 6 Shacks Barn Farm Silverstone NN12 8TB Towcester

Number: 13221491

Incorporation date: 2021-02-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 6 Shacks Barn Farm, Towcester NN12 8TB Directhub Ltd is classified as a Private Limited Company issued a 13221491 Companies House Reg No. The firm was started on 2021-02-24. The enterprise's SIC and NACE codes are 52103, that means Operation of warehousing and storage facilities for land transport activities. Directhub Limited reported its account information for the financial period up to 30th June 2022. Its latest confirmation statement was filed on 23rd February 2023.

According to the information we have, the following firm was incorporated in February 2021 and has so far been overseen by six directors, and out of them five (Anthony H., Samuel W., Gareth D. and 2 remaining, listed below) are still a part of the company. To find professional help with legal documentation, the firm has been utilizing the skillset of Anthony H. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 13 September 2022

Latest update: 16 January 2024

Samuel W.

Role: Director

Appointed: 12 May 2022

Latest update: 16 January 2024

Gareth D.

Role: Director

Appointed: 12 May 2022

Latest update: 16 January 2024

Anthony H.

Role: Secretary

Appointed: 12 May 2022

Latest update: 16 January 2024

Craig L.

Role: Director

Appointed: 12 May 2022

Latest update: 16 January 2024

Spencer G.

Role: Director

Appointed: 24 February 2021

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Spencer G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Creative Distribution Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Croydon at 119 Beddington Lane, CR0 4TD and was registered as a PSC under the registration number 4798616.

Spencer G.
Notified on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Creative Distribution Ltd
Address: Unit 2, Beddington Lane Trading Estate 119 Beddington Lane, Croydon, CR0 4TD, England
Legal authority Limited Liability Partnership Act 2000
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 4798616
Notified on 12 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rebecca G.
Notified on 24 February 2021
Ceased on 12 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Spencer G.
Notified on 24 February 2021
Ceased on 12 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-24
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 23rd February 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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