DIRECT INVEST LTD
Non-Trading
General Information
NAME
DIRECT INVEST LTD
COMPANY NUMBER
07707640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
www.directinvestllc.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3TU
Telephone: 01276401111
TPS: No
Flat 31
Hyde Park Towers
1 Porchester Terrace
London
W2 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2011 - Present (13 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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