DIRECT LET LTD

Overview

Company Name	DIRECT LET LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04858377
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003

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 LET LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DIRECT LET LTD located?

Registered Office Address	24 Oswald Road, Chorlton Cum Hardy, Manchester M21 9LP Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of DIRECT LET LTD?

Previous Company Names
Company Name	From	Until
SPACE FOR INVESTMENT LTD	Aug 06, 2003	Aug 06, 2003

What are the latest accounts for DIRECT LET LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DIRECT LET LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for DIRECT LET LTD?

Filings
Date	Description	Document	Type
Sep 09, 2026	Confirmation statement made on Aug 06, 2026 with no updates	3 pages	CS01

Nov 29, 2025	Unaudited abridged accounts made up to Feb 28, 2025	7 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Unaudited abridged accounts made up to Feb 29, 2024	7 pages	AA

Sep 30, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Oct 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2023	Confirmation statement made on Aug 06, 2023 with updates	4 pages	CS01

Oct 20, 2023	Termination of appointment of Elizabeth Margaret Mcging as a director on Oct 20, 2023	1 pages	TM01

Oct 20, 2023	Termination of appointment of Elizabeth Margaret Mcging as a secretary on Oct 20, 2023	1 pages	TM02

Oct 20, 2023	Cessation of Elizabeth Margaret Mcging as a person with significant control on Oct 20, 2023	1 pages	PSC07

Nov 25, 2022	Unaudited abridged accounts made up to Feb 28, 2022	7 pages	AA

Sep 15, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Unaudited abridged accounts made up to Feb 28, 2021	7 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Unaudited abridged accounts made up to Feb 28, 2020	7 pages	AA

Oct 21, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Unaudited abridged accounts made up to Feb 28, 2019	6 pages	AA

Oct 01, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Unaudited abridged accounts made up to Feb 28, 2018	6 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Micro company accounts made up to Feb 28, 2017	3 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Nov 24, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

View All Filings

Who are the officers of DIRECT LET LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGING, James Patrick Westbourne Drive SK9 2GY Wilmslow 20 Cheshire United Kingdom	Oct 01, 2010		Director	Westbourne Drive SK9 2GY Wilmslow 20 Cheshire United Kingdom	United Kingdom	British	1962-7	88129300003
MCGING, Elizabeth Margaret Westbourne Drive SK9 2GY Wilmslow 20 Cheshire	Aug 06, 2003	Oct 20, 2023	Secretary	Westbourne Drive SK9 2GY Wilmslow 20 Cheshire		British		104686760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 2003	Aug 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COX, Lindsey 24 Oswald Road, Chorlton Cum Hardy, Manchester M21 9LP Greater Manchester	May 29, 2012	Oct 25, 2013	Director	24 Oswald Road, Chorlton Cum Hardy, Manchester M21 9LP Greater Manchester	England	British	1980-10	123075620002
COX, Steven John 24 Oswald Road, Chorlton Cum Hardy, Manchester M21 9LP Greater Manchester	May 29, 2012	Oct 25, 2013	Director	24 Oswald Road, Chorlton Cum Hardy, Manchester M21 9LP Greater Manchester	England	British	1973-6	72465000007
DIXON, Catherine 21 Lentworth Drive Walkden M28 3EX Manchester Lancashire	Nov 26, 2008	Oct 01, 2010	Director	21 Lentworth Drive Walkden M28 3EX Manchester Lancashire	England	British	1975-5	121635320001
MCGING, Elizabeth Margaret Westbourne Drive SK9 2GY Wilmslow 20 Cheshire United Kingdom	Aug 06, 2003	Oct 20, 2023	Director	Westbourne Drive SK9 2GY Wilmslow 20 Cheshire United Kingdom	England	British	1972-4	104686760002
MCGING, James Patrick Westbourne Drive SK9 2GY Wilmslow 20 Cheshire England	Aug 06, 2003	Nov 26, 2008	Director	Westbourne Drive SK9 2GY Wilmslow 20 Cheshire England	United Kingdom	British	1962-7	88129300003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 06, 2003	Aug 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT LET LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Margaret Mcging Westbourne Drive SK9 2GY Wilmslow 20 England	Apr 06, 2016	Westbourne Drive SK9 2GY Wilmslow 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Patrick Mcging Westbourne Drive SK9 2GY Wilmslow 20 England	Apr 06, 2016	Westbourne Drive SK9 2GY Wilmslow 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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