General information

Name:

Direkt Wire Uk Ltd

Office Address:

165 Fleet Street EC4A 2DY London

Number: 09880342

Incorporation date: 2015-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direkt Wire Uk is a business located at EC4A 2DY London at 165 Fleet Street. This enterprise has been registered in year 2015 and is established under the identification number 09880342. This enterprise has existed on the British market for nine years now and the current state is active. The company's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Direkt Wire Uk Ltd reported its latest accounts for the financial period up to Wednesday 30th November 2022. The firm's latest annual confirmation statement was filed on Monday 9th January 2023.

Within the firm, just about all of director's obligations have so far been performed by Kenneth K. who was designated to this position in 2023. For nearly one year Aris T., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2023. As a follow-up a different director, namely Kevin C. resigned in May 2023.

Financial data based on annual reports

Company staff

Kenneth K.

Role: Director

Appointed: 13 April 2023

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Spektra Technologies Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Street, EC4A 2DY and was registered as a PSC under the reg no 12600589.

Spektra Technologies Uk Limited
Address: Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12600589
Notified on 8 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul O.
Notified on 8 April 2016
Ceased on 8 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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