DIRECT SOCKS LIMITED
Overview
| Company Name | DIRECT SOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03774115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT SOCKS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT SOCKS LIMITED located?
| Registered Office Address | 65 Cotton Road EN6 5JJ Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT SOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DIRECT SOCKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for DIRECT SOCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Registered office address changed from 65 Cotton Road Potters Bar Hertfordshire EN5 5JJ United Kingdom to 65 Cotton Road Potters Bar Hertfordshire EN6 5JJ on Aug 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 65 Cotton Road Potters Bar Hertfordshire EN5 5JJ on Aug 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mrs Joan Maureen Petken as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joan Maureen Petken on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Tavia Kristian Petken on Jun 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joan Maureen Petken on Jun 01, 2019 | 1 pages | CH03 | ||
Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on Jul 11, 2019 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Oct 31, 2017 | 12 pages | AAMD | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of DIRECT SOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETKEN, Joan Maureen | Secretary | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | British | 82731050001 | ||||||
| PETKEN, Joan Maureen | Director | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | England | British | 188701430001 | |||||
| PETKEN, Tavia Kristian | Director | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | United Kingdom | British | 233940030001 | |||||
| PETKEN, Gavin Christopher | Secretary | 4 Summer Hill Elstree WD6 3JA Borehamwood Hertfordshire | British | 72444800001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| LARHOLT, Oliver David | Director | Lyndhurst Terrace Hampstead NW3 5QA London 15 | England | British | 54744610002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of DIRECT SOCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Maureen Petken | Apr 06, 2016 | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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