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- DIRTEA LTD
DIRTEA LTD
Active - Accounts Filed
General Information
NAME
DIRTEA LTD
COMPANY NUMBER
12172107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
23/08/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W14 0QH
First Floor
5 Fleet Place
London
EC4M 7RD
Kennedy House
115 Hammersmith Road
LONDON
W14 0QH
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 |
---|---|---|---|
04/06/2024 | Appointment of director (AP01) |
|
officers |
28/05/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/03/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member Grant Leslie Coetzee (912170642) Appointed |
Date: 28/03/2024 | Event: New Board Member Jessica Salmanpour (932103351) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRTEA 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 DIRTEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRTEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2019 - Present (5years) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/08/2019 - Present (5years) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
11/01/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2024 - Present (4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/06/2024 | Appointment of director (AP01) |
|
officers |
28/05/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/03/2024 | Appointment of director (AP01) |
|
officers |
17/10/2023 | Confirmation Statement (CS01) |
|
other |
31/05/2023 | Annual Accounts. (AA) |
|
accounts |
22/11/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
21/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2022 | Confirmation Statement (CS01) |
|
other |
21/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
15/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/05/2022 | Annual Accounts. (AA) |
|
accounts |
25/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2022 | Confirmation Statement (CS01) |
|
other |
24/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
03/06/2021 | Annual Accounts. (AA) |
|
accounts |
26/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/04/2021 | Notice of individual person PSC (PSC01) |
|
other |
26/04/2021 | Appointment of director (AP01) |
|
officers |
20/04/2021 | Return of Allotment of shares (SH01) |
|
capitals |
20/04/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
12/02/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
12/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/02/2021 | Change of individual person PSC details (PSC04) |
|
other |
12/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
12/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
12/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/02/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/01/2021 | Termination of appointment of director (TM01) |
|
officers |
08/01/2021 | Confirmation Statement (CS01) |
|
other |
23/12/2020 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
17/12/2020 | Change of director’s details (CH01) |
|
officers |
17/12/2020 | Change of director’s details (CH01) |
|
officers |
08/12/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/05/2020 | Change of director’s details (CH01) |
|
officers |
27/05/2020 | Change of director’s details (CH01) |
|
officers |
27/05/2020 | Change of director’s details (CH01) |
|
officers |
05/05/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/08/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member Grant Leslie Coetzee (912170642) Appointed |
Date: 28/03/2024 | Event: New Board Member Jessica Salmanpour (932103351) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member James Khazaei (928244973) Appointed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Andrew Phillip Salter (914100849) Appointed |
Date: 30/12/2020 | Event: New Board Member Simon Salter (917875090) Appointed |
Date: 30/12/2020 | Event: Simon Salter (926096954) has left the board |
Date: 07/05/2020 | Event: Change in Reg. Office |
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