99% PROOF DIRECT MARKETING LIMITED
Overview
| Company Name | 99% PROOF DIRECT MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05361613 |
| 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 99% PROOF DIRECT MARKETING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 99% PROOF DIRECT MARKETING LIMITED located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 99% PROOF DIRECT MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 99% PROOF DIRECT MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for 99% PROOF DIRECT MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 053616130001, created on Feb 06, 2019 | 62 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 99% PROOF DIRECT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Alastair John | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | British | 104648460001 | |||||
| LACORBINIERE, Charlene Simone | Director | Huntingdon House 20 North Street BN1 1EB Brighton Third Floor East Sussex England | England | British | 147209680001 | |||||
| HEDGETHORNE, Peter James | Secretary | 26 Harrington Villas BN1 6RG Brighton East Sussex | British | 52345920001 | ||||||
| NICHOLLS, Jeannette Caroline | Secretary | 11 Chailey Avenue BN2 7GH Rottingdean East Sussex | British | 104649020001 | ||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935490002 | |||||||
| HOPKINS, Timothy John | Director | 20 North Street BN1 1EB Brighton Huntingdon House East Sussex | England | British | 104647910003 | |||||
| MILNE, Georgina Amy | Director | 20 North Street BN1 1EB Brighton Huntingdon House East Sussex | United Kingdom | British | 182343950001 | |||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Who are the persons with significant control of 99% PROOF DIRECT MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Irons | Jul 06, 2016 | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Charlene Simone Lacorbiniere | Jun 29, 2016 | South Road BN1 6SB Brighton Preston Park House East Sussex 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