DIRECT ONLINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT ONLINE SERVICES LIMITED
COMPANY NUMBER
06642691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/07/2008
(16 years and 5 months old)
WEBSITE
http://www.directonlineservices.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 2AF
Telephone: 03452221155
TPS: No
Brearley Court
Baird Road
Waterwells Business Park, Quedgeley
Gloucester, Gloucestershire
GL2 2AF
Telephone: 2221155
Unit 6-7
Brearley Court
Baird Road
Gloucester, Gloucestershire
GL2 2GB
Telephone: 2221155
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 |
|---|---|---|
| DIRECT ONLINE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT ONLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary Jack Hardiman (931827535) Appointed |
Credit Risk Overview
Want to learn more about DIRECT ONLINE SERVICES LIMITED?
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 ONLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ONLINE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/07/2008 - 31/10/2008 (3 months) Secretary: 10/07/2008 - 01/10/2008 (2 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/10/2008 - 01/05/2020 (11 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary Jack Hardiman (931827535) Appointed |
| 19/10/2023 | Janine Kotze (930570563) has left the board |
| 04/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Ben Tran (930989680) Appointed |
| 21/02/2023 | New Company Secretary Janine Kotze (930570563) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Ian David Penney (929958701) Appointed |
| 05/09/2022 | Jonathan Ashley Shepherd (925513852) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | Ben Scott Crouch (926947975) has left the board |
| 12/10/2021 | Ben Scott Crouch (925071591) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary Ben Scott Crouch (926947975) Appointed |
| 08/05/2020 | Martyn Peter Rees (911704760) has left the board |
| 08/05/2020 | Sally Joanne Rees (914094792) has left the board |
| 08/05/2020 | William Joseph Rees (915439435) has left the board |
| 19/11/2019 | Ben Scott Crouch (926242381) has left the board |
| 19/11/2019 | New Company Secretary Sally Joanne Rees (914094792) Appointed |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | Sally Joanne Rees (914094792) has left the board |
| 18/09/2019 | New Company Secretary Ben Scott Crouch (926242381) Appointed |
| 10/09/2019 | Marcin Piotr Samelczak (919928434) has left the board |
| 10/09/2019 | Stuart John Hancy (923696876) has left the board |
| 10/09/2019 | Daniel Robert Wilson (917800232) has left the board |
| 10/09/2019 | Philip Roger Allright (917867432) has left the board |
| 10/09/2019 | Gregory Mark Neville (917098565) has left the board |
| 10/09/2019 | Samantha Claire Deighton (919929216) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Jonathan Ashley Shepherd (925513852) Appointed |
| 26/07/2019 | New Board Member Ben Scott Crouch (925071591) Appointed |
| 25/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Stuart John Hancy (923696876) Appointed |
| 22/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | Alexandra Mae Finlay (910172602) has left the board |
| 27/09/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Samantha Claire Deighton (919929216) Appointed |
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