DIRECT SELECT (192) LIMITED
CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM B2 5PP- Liquidation
- Private Limited Company
- Company No. 02595651
- Last Updated: 01 Mar 2023
Company Profile
DIRECT SELECT (192) LIMITED was incorporated on Tuesday, March 26, 1991 as a Private Limited Company with registered address in BIRMINGHAM. DIRECT SELECT (192) LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 10 months and 28 days.
| Name | DIRECT SELECT (192) LIMITED |
|---|---|
| Company number | 02595651 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albrighton Investments Limited Budbrooke Road, CV34 5AR |
Dates: Friday, August 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT SELECT (192) LIMITED | 26 Mar 1991 |