Direct Online Services Limited, Gloucester
Direct Online Services Limited is a private limited company. Registered at Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester GL2 2AF, the above-mentioned 15 years old firm was incorporated on 2008-07-10 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).2 directors can be found in this business: Ben T. (appointed on 07 June 2023), Ian P. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: Direct Online Services Limited | |
| Number: 06642691 | |
| Incorporation date: 2008-07-10 | |
| End of financial year: 31 December |
| Address: |
Brearley Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2AF |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Direct Online Sevices Holdings Limited
6 October 2016
| Address | Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AF, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10392365 |
| Nature of control: |
75,01-100% shares |
Martyn R.
30 June 2016 - 6 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
30 June 2016 - 6 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 |
| Current Assets | 1,472,426 | 2,149,134 |
| Fixed Assets | 695,832 | 1,434,211 |
| Intangible Fixed Assets | 325,333 | 331,765 |
| Number Shares Allotted | - | 10 |
| Shareholder Funds | 1,071,430 | 1,462,113 |
| Tangible Fixed Assets | 370,499 | 1,102,446 |
| Total Assets Less Current Liabilities | 1,266,134 | 2,065,193 |
The target date for Direct Online Services Limited confirmation statement filing is 2024-06-24. The most recent one was filed on 2023-06-10. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Direct Online Sevices Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Baird Road, Waterwells Business Park, Quedgeley, GL2 2AF Gloucester. Martyn R. that owns 1/2 or less of shares, 1/2 or less of voting rights. William R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
Appointment (date: Thursday 18th January 2024) of a secretary filed on: 18th, January 2024 | officers |
Free Download
(2 pages)
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