General information

Name:

Direttissima Ltd

Office Address:

45 Saughtonhall Drive EH12 5TR Edinburgh

Number: SC378025

Incorporation date: 2010-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC378025 fourteen years ago, Direttissima Limited is a Private Limited Company. Its current registration address is 45 Saughtonhall Drive, Edinburgh. The firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Direttissima Ltd filed its latest accounts for the financial period up to May 31, 2022. Its most recent confirmation statement was filed on May 4, 2023.

At present, there’s a solitary managing director in the company: Joanne W. (since 2012-04-26). Since 2010-05-05 James R., had been managing this business up until the resignation on 2012-04-26.

Executives who control the firm include: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Joanne W.

Role: Director

Appointed: 26 April 2012

Latest update: 14 February 2024

People with significant control

James R.
Notified on 17 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 22 July 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 July 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 30 January 2013
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

Accountant/Auditor,
2012

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

Accountant/Auditor,
2014 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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