General information

Name:

Direct 90 Ltd

Office Address:

2 Hamilton Close Lickey End B60 1NG Bromsgrove

Number: 13325458

Incorporation date: 2021-04-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct 90 came into being in 2021 as a company enlisted under no 13325458, located at B60 1NG Bromsgrove at 2 Hamilton Close. The company has been in business for three years and its current status is active. It 's been 3 years that Direct 90 Limited is no longer featured under the name Tw Group Holdings. This company's registered with SIC code 73110 meaning Advertising agencies. Direct 90 Ltd filed its latest accounts for the period up to 2022-04-30. The business latest annual confirmation statement was filed on 2023-07-05.

Taking into consideration this particular enterprise's executives data, since April 2021 there have been two directors: Thomas T. and Samuel W.. In order to support the directors in their duties, this firm has been utilizing the skills of Thomas T. as a secretary since the appointment on 2021-04-09.

  • Previous company's names
  • Direct 90 Limited 2021-10-28
  • Tw Group Holdings Limited 2021-04-09

Company staff

Thomas T.

Role: Director

Appointed: 09 April 2021

Latest update: 17 May 2024

Thomas T.

Role: Secretary

Appointed: 09 April 2021

Latest update: 17 May 2024

Samuel W.

Role: Director

Appointed: 09 April 2021

Latest update: 17 May 2024

People with significant control

The companies that control this firm are: Tw Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at Hamilton Close, Lickey End, B60 1NG and was registered as a PSC under the registration number 13713870.

Tw Group Holdings Ltd
Address: 2 Hamilton Close, Lickey End, Bromsgrove, B60 1NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13713870
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel W.
Notified on 9 April 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas T.
Notified on 9 April 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 9 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 82990 : Other business support service activities not elsewhere classified
3
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