DIRECT2MARKET LIMITED
Overview
| Company Name | DIRECT2MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12472989 |
| 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 DIRECT2MARKET LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT2MARKET LIMITED located?
| Registered Office Address | Unit 3 Cabinet Way Eastwood SS9 5LP Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT2MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DIRECT2MARKET LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for DIRECT2MARKET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Direct2Market Group Ltd as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher George Bass on May 26, 2023 | 2 pages | CH01 | ||||||||||||||
Notification of Direct2Market Group Ltd as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rachel Jayne Wilson as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Unit 3 Cabinet Way Eastwood Leigh-on-Sea SS9 5LP on Sep 29, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Paul White as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher George Bass as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on Oct 14, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY United Kingdom to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIRECT2MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS-PHILLIPS, Christopher George | Director | Cabinet Way Eastwood SS9 5LP Leigh-On-Sea Unit 3 England | England | British | 41953870006 | |||||
| WHITE, Paul | Director | Cabinet Way Eastwood SS9 5LP Leigh-On-Sea Unit 3 England | England | British | 295488940002 | |||||
| WILSON, Rachel Jayne | Director | Cabinet Way Eastwood SS9 5LP Leigh-On-Sea Unit 3 England | United Kingdom | British | 267337530001 |
Who are the persons with significant control of DIRECT2MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct2market Group Ltd | Sep 14, 2022 | Cabinet Way Eastwood SS9 5LP Leigh-On-Sea Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Jayne Wilson | Feb 20, 2020 | Cabinet Way Eastwood SS9 5LP Leigh-On-Sea Unit 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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