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PRODUCT DIRECT (UK) LIMITED

PRODUCT DIRECT (UK) LIMITED

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

    • Overview

    Company NamePRODUCT DIRECT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05932031
    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 PRODUCT DIRECT (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRODUCT DIRECT (UK) LIMITED located?

    Registered Office Address
    36 Frederick Street
    LE11 3BJ Loughborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT DIRECT (UK) LIMITED?

    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 PRODUCT DIRECT (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for PRODUCT DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to 36 Frederick Street Loughborough LE11 3BJ on Sep 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRODUCT DIRECT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUSINSKI, Alison
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		Secretary
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		173434670001
    PRUSINSKI, Jerzy Zygmunt
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		Director
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		EnglandBritishAccountant115597960001
    COMPANY SERVICES SECRETARY LIMITED
    18 Frederick Street
    LE11 3BJ Loughborough
    Leicestershire
    		Secretary
    18 Frederick Street
    LE11 3BJ Loughborough
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number05912011
    		115772300001
    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
    COMPANY SERVICES DIRECTOR LIMITED
    18 Frederick Street
    LE11 3BJ Loughborough
    Leicestershire
    		Director
    18 Frederick Street
    LE11 3BJ Loughborough
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number05912020
    		115772240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCT DIRECT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerzy Zygmunt Prusinski
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		Apr 06, 2016
    Frederick Street
    LE11 3BJ Loughborough
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0