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DIRECT VILLAS UK LIMITED

DIRECT VILLAS UK LIMITED

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

    • Overview

    Company NameDIRECT VILLAS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06009413
    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 VILLAS UK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DIRECT VILLAS UK LIMITED located?

    Registered Office Address
    Newham House
    Dudley Road
    DL1 4GG Darlington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT VILLAS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DIRECT VILLAS UK LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for DIRECT VILLAS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 300
    		SH01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of DIRECT VILLAS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Robert Joseph
    47 Landseer Drive
    TS23 3GF Billingham
    		Secretary
    47 Landseer Drive
    TS23 3GF Billingham
    		British117107770001
    BROWN, Garry
    20 Greenbank Court
    TS26 0HH Hartlepool
    Cleveland
    		Director
    20 Greenbank Court
    TS26 0HH Hartlepool
    Cleveland
    		EnglandBritish71493500002
    GARDNER, Robert Joseph
    47 Landseer Drive
    TS23 3GF Billingham
    		Director
    47 Landseer Drive
    TS23 3GF Billingham
    		EnglandBritish117107770001
    NUNNS, Adam
    61 Harlsey Road
    TS18 5DJ Stockton-On-Tees
    		Director
    61 Harlsey Road
    TS18 5DJ Stockton-On-Tees
    		BritishCompany Director117107760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT VILLAS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Joseph Gardner
    Newham House
    Dudley Road
    DL1 4GG Darlington
    		Apr 06, 2016
    Newham House
    Dudley Road
    DL1 4GG Darlington
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Brown
    Newham House
    Dudley Road
    DL1 4GG Darlington
    		Apr 06, 2016
    Newham House
    Dudley Road
    DL1 4GG Darlington
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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