1. Home
  2. A-Z Index
  3. D list
  4. DI list
  5. DIR list
  6. DIRE list

Direct Posters Outdoor Limited, London

Direct Posters Outdoor Limited is a private limited company. Registered at 1 Bartholomew Lane, London EC2N 2AX, this 18 years old business was incorporated on 2005-07-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this business: Jennifer S. (appointed on 08 July 2021), Darren G. (appointed on 15 April 2021), Philip A. (appointed on 20 November 2020).
About
Name: Direct Posters Outdoor Limited
Number: 05515791
Incorporation date: 2005-07-21
End of financial year: 31 December
 
Address: 1 Bartholomew Lane
London
EC2N 2AX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Wildstone Finance Limited
24 March 2021
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13134958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wildstone Estates Limited
20 November 2020 - 24 March 2021
Address Quadrant House, Floor 6 4 Thomas More Square, London, Cambridgeshire, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07688289
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jaroslav P.
26 April 2017 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
1 October 2018 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
26 April 2017 - 17 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31
Current Assets 176,657 134,969 87,362 92,788 129,708 108,268 45,874 58,704 46,559 82,076 368,110
Fixed Assets 64,588 63,123 59,372 56,074 52,517 59,743 39,327 35,491 26,202 - -
Total Assets Less Current Liabilities 74,696 48,674 30,671 83,340 118,972 120,658 60,672 64,537 60,210 536,285 573,349
Intangible Fixed Assets 31,335 28,202 25,069 21,936 18,803 15,670 - - - - -
Number Shares Allotted - 4 4 4 4 4 - - - - -
Shareholder Funds 74,696 48,674 30,369 82,756 118,765 116,681 - - - - -
Tangible Fixed Assets 33,253 34,921 34,303 34,138 33,714 44,073 - - - - -

The due date for Direct Posters Outdoor Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was filed on 2023-01-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Wildstone Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London. Wildstone Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London, Cambridgeshire. Jaroslav P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 14th, February 2024 | accounts 		Free Download (12 pages)

Companies nearby - by postcode
Khl Mortgage Services Limited
Intertrust Fund Services (uk) Limited
Asset Finance 1 Class B Note Issueco Holdco Limited
Bc Uk Mortgage No.2 Limited
 
Landmark Mortgage Securities No.3 Holdings Limited
April Funding I Limited
Hawksmoor Mortgages 2016-1 Holdings Limited