DOCUMENT DIRECT LIMITED

Overview

Company Name	DOCUMENT DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05584808
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOCUMENT DIRECT LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is DOCUMENT DIRECT LIMITED located?

Registered Office Address	1 Hamilton Square CH41 6AU Wirral England
Undeliverable Registered Office Address	No

What were the previous names of DOCUMENT DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1249 LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for DOCUMENT DIRECT LIMITED?

Next Accounts
Overdue	No
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 DOCUMENT DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for DOCUMENT DIRECT LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Appointment of Mrs Rachel Mccorry as a director on Oct 01, 2025

2 pages

AP01

Sep 18, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Aug 03, 2025

Confirmation statement made on Jul 11, 2025 with updates

5 pages

CS01

Jul 24, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

May 21, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Dec 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 24, 2023

Memorandum and Articles of Association

32 pages

Sep 18, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Jul 11, 2023

Confirmation statement made on Jul 11, 2023 with updates

5 pages

CS01

Jun 16, 2023

Confirmation statement made on Jun 13, 2023 with no updates

3 pages

CS01

Oct 14, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Jun 13, 2022

Confirmation statement made on Jun 13, 2022 with updates

5 pages

CS01

May 01, 2022

Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 Hamilton Square Wirral CH41 6AU on May 01, 2022

1 pages

AD01

Dec 17, 2021

Notification of Martyn Best as a person with significant control on Sep 27, 2021

2 pages

PSC01

Dec 12, 2021

Cessation of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on Sep 28, 2021

1 pages

PSC07

Dec 12, 2021

Termination of appointment of Martyn James Best as a secretary on Dec 01, 2021

1 pages

TM02

Jul 08, 2021

Confirmation statement made on Jun 30, 2021 with updates

6 pages

CS01

May 27, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Nov 11, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Oct 19, 2020

Director's details changed for Mr Martyn James Best on Oct 19, 2020

2 pages

CH01

Oct 19, 2020

Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to The Plaza 100 Old Hall Street Liverpool L3 9QJ on Oct 19, 2020

1 pages

AD01

Sep 16, 2020

Director's details changed for Mr Martyn James Best on Sep 16, 2020

2 pages

CH01

Sep 16, 2020

Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on Sep 16, 2020

1 pages

AD01

Jul 28, 2020

Confirmation statement made on Jun 30, 2020 with updates

5 pages

CS01

Jun 13, 2020

Registration of charge 055848080002, created on Jun 09, 2020

24 pages

MR01

View All Filings

Who are the officers of DOCUMENT DIRECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEST, Martyn James

Nov 11, 2005

Director

100 Old Hall Street

L3 9QJ Liverpool

The Plaza

United Kingdom

British

1956-11

11741310002

MCCORRY, Rachel

Oct 01, 2025

Director

Hamilton Square

CH41 6AU Wirral

England

British

1969-6

342162510001

BEST, Martyn James

Nov 11, 2005

Dec 01, 2021

Secretary

100 Old Hall Street

L3 9QJ Liverpool

The Plaza

United Kingdom

British

11741310002

HALLIWELLS SECRETARIES LIMITED

Oct 06, 2005

Nov 11, 2005

Nominee Secretary

St James's Court

Brown Street

M2 2JF Manchester

Greater Manchester

900013280001

BULL, Christopher

Mar 12, 2015

Jun 30, 2016

Director

100 Old Hall Street

L3 9QJ Liverpool

The Plaza

England

British

1966-2

202354340001

HALL, David John

Feb 29, 2016

Dec 01, 2017

Director

100 Old Hall Street

L3 9QJ Liverpool

The Plaza

England

British

1967-7

178117140001

SMITH, Jayne

Jan 01, 2010

Jan 31, 2016

Director

100 Old Hall Street

L3 9QJ Liverpool

The Plaza

United Kingdom

British

1968-2

150844950001

HALLIWELLS DIRECTORS LIMITED

Oct 06, 2005

Nov 11, 2005

Nominee Director

St James's Court

Brown Street

M2 2JF Manchester

Greater Manchester

900013270001

ORIGINTRADE LIMITED

Nov 11, 2005

Feb 29, 2016

Director

Neston Road

CH64 5SY Burton Neston

Longford House

S Wirral

United Kingdom

Identification Type	European Economic Area
Registration Number	4067022

92106970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOCUMENT DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martyn James Best

Sep 27, 2021

Hamilton Square

CH41 6AU Wirral

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Trustees Of Martyn Best Childrens Settlement

May 20, 2016

Malthouse Buisness Centre

48 Southport Road

L39 1QR Ormskirk

Lancashire

England

Yes

Legal Form	Trust
Legal Authority	Isle Of Man Trustee Act 1961

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Enterprise Ventures (General Partner Nw Venture) Limited

Apr 06, 2016

Marsh Lane

PR1 8UQ Preston

Preston Technology Centre

Lancashire

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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