DIRECTSCALE LIMITED

Overview

Company Name	DIRECTSCALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03727552
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECTSCALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIRECTSCALE LIMITED located?

Registered Office Address	Goodlass Road Speke L24 9HJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECTSCALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIRECTSCALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for DIRECTSCALE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 05, 2023 with updates	6 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Sep 15, 2022	Statement of capital following an allotment of shares on Nov 26, 2021 Capital: GBP 149	4 pages	SH01

Mar 24, 2022	Confirmation statement made on Mar 05, 2022 with updates	5 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	41 pages	AA

Jun 03, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Oct 08, 2020	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 05, 2020 with updates	5 pages	CS01

Oct 02, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Mar 12, 2019	Director's details changed for Darren Lee Robinson on May 30, 2018	2 pages	CH01

Oct 01, 2018	Group of companies' accounts made up to Dec 31, 2017	40 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 05, 2018 with updates	5 pages	CS01

Sep 26, 2017	Group of companies' accounts made up to Dec 31, 2016	37 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 05, 2017 with updates	6 pages	CS01

Mar 16, 2017	Director's details changed for Tracey Jane Batterton on Mar 14, 2017	2 pages	CH01

Mar 16, 2017	Secretary's details changed for Tracey Jane Batterton on Mar 14, 2017	1 pages	CH03

Mar 14, 2017	Director's details changed for Mr David Walter Batterton on Mar 14, 2017	2 pages	CH01

Mar 14, 2017	Director's details changed for Robert William Lowe on Mar 14, 2017	2 pages	CH01

Mar 14, 2017	Director's details changed for Darren Lee Robinson on Mar 14, 2017	2 pages	CH01

Oct 11, 2016	Group of companies' accounts made up to Dec 31, 2015	34 pages	AA

View All Filings

Who are the officers of DIRECTSCALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTERTON, Tracey Jane Speke L24 9HJ Liverpool Goodlass Road Merseyside	Mar 29, 1999		Secretary	Speke L24 9HJ Liverpool Goodlass Road Merseyside		British			67104620001
BATTERTON, David Walter Speke L24 9HJ Liverpool Goodlass Road Merseyside	Mar 29, 1999		Director	Speke L24 9HJ Liverpool Goodlass Road Merseyside	United Kingdom	British	1963-9	Director & Manager	63481010001
BATTERTON, Tracey Jane Speke L24 9HJ Liverpool Goodlass Road Merseyside	Nov 12, 1999		Director	Speke L24 9HJ Liverpool Goodlass Road Merseyside		British	1964-8	Director	67104620001
LOWE, Robert William Speke L24 9HJ Liverpool Goodlass Road Merseyside	Sep 26, 2002		Director	Speke L24 9HJ Liverpool Goodlass Road Merseyside		British	1969-6	Estimator	85301440002
ROBINSON, Darren Lee Speke L24 9HJ Liverpool Goodlass Road Merseyside	Sep 26, 2002		Director	Speke L24 9HJ Liverpool Goodlass Road Merseyside		British	1971-9	Quantity Surveyor	85301520004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 05, 1999	Mar 29, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 05, 1999	Mar 29, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECTSCALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. David Walter Batterton Goodlass Road Speke L24 9HJ Liverpool C/O Tarways Ltd. Merseyside England	Apr 06, 2016	Goodlass Road Speke L24 9HJ Liverpool C/O Tarways Ltd. Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0