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DIRECT RESOURCES LTD

DIRECT RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECT RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05574976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT RESOURCES LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is DIRECT RESOURCES LTD located?

    Registered Office Address
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for DIRECT RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 66,667
    		SH01

    Secretary's details changed for Simon David Wyatt on Jul 10, 2015

    		1 pagesCH03

    Director's details changed for Stephen James Little on Jul 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 66,667
    		SH01
    View All Filings

    Who are the officers of DIRECT RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT, Simon David
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		Secretary
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		British76917880002
    LITTLE, Stephen James
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		Director
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		EnglandUnited Kingdom108162760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Little
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		Apr 06, 2016
    49 Geoffrey Crescent
    Fareham
    PO16 0QQ Hampshire
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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