UK DIRECT BUSINESS SOLUTIONS LIMITED - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
UK DIRECT BUSINESS SOLUTIONS LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
UK DIRECT BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10943501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UK DIRECT BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10943501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UK DIRECT BUSINESS SOLUTIONS LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FRANKLIN HOUSE
HOUGHTON LE SPRING
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES SLOANES | May 1986 | British | Director | 2017-09-18 | CURRENT |
MR SIMON ALEXANDER MOSLEMI | May 1987 | British | Director | 2017-09-18 | CURRENT |
MR BRIAN ANTHONY MACKENOW | May 1948 | British | Director | 2017-09-04 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Alexander Moslemi | 2020-09-03 - 2020-09-03 | 5/1987 | Houghton Le Spring | Ownership of shares 75 to 100 percent |
Uk Direct Business Solutions (Group) Limited | 2020-09-03 | Houghton Le Spring | Ownership of shares 75 to 100 percent | |
Uk Direct Business Solutions (Group) Limited | 2019-08-30 - 2020-09-03 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Alexander Moslemi | 2017-10-04 - 2019-08-30 | 5/1987 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Days | 2017-10-04 - 2019-08-30 | 1/1963 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Anthony Mackenow | 2017-09-04 - 2017-10-04 | 5/1948 | Sunderland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-26 | 31-08-2022 | 3,543,882 Cash 1,311,669 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-17 | 31-08-2021 | 2,138,034 Cash 3,116,711 equity |
ACCOUNTS - Final Accounts | 2019-06-21 | 28-02-2019 | 2,358,247 Cash 580,872 equity |