DIRECT POWER ASSOCIATES LIMITED
Overview
| Company Name | DIRECT POWER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04703150 |
| 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 POWER ASSOCIATES LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DIRECT POWER ASSOCIATES LIMITED located?
| Registered Office Address | 33 Great George Street Suite 76 LS1 3AJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT POWER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIRECT POWER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
| Overdue | No |
What are the latest filings for DIRECT POWER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rebecca Jill Smith on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms. Rebecca Jill Smith as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Dale Winters Beach as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dale Winters Beach on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Ms. Rebecca Jill Smith as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. Dale Winters Beach as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Dale Winters Beach on Aug 01, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIRECT POWER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Dale Winters | Secretary | Great George Street Suite 76 LS1 3AJ Leeds 33 West Yorkshire | American | Direct Power Manager | 97127830002 | |||||
| BEACH, Dale Winters | Director | Great George Street Suite 76 LS1 3AJ Leeds 33 West Yorkshire England | Spain | American | Direct Power Manager | 97127830003 | ||||
| SMITH, Rebecca Jill | Director | Great George Street Suite 76 LS1 3AJ Leeds 33 West Yorkshire England | Spain | British | Direct Power Manager | 97127790003 | ||||
| SMITH, Linda | Secretary | 46 The Oval HG2 9BA Harrogate North Yorkshire | British | 88608440001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PASHLEY, David James | Director | 46 The Oval HG2 9BA Harrogate North Yorkshire | United Kingdom | British | Company Director | 64736440002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DIRECT POWER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Dale Winters Beach | Apr 06, 2016 | Great George Street Suite 76 LS1 3AJ Leeds 33 West Yorkshire | No |
Nationality: American Country of Residence: Spain | |||
Natures of Control
| |||
| Ms. Rebecca Jill Smith | Apr 06, 2016 | Great George Street Suite 76 LS1 3AJ Leeds 33 West Yorkshire | No |
Nationality: British Country of Residence: Spain | |||
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