DIRECTIONS LTD
19 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 03205385
- Last Updated: 01 Mar 2024
Company Profile
DIRECTIONS LTD was incorporated on Thursday, May 30, 1996 as a Private Limited Company with registered address in BEXLEY. DIRECTIONS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 28 years 5 months and 9 days.
| Name | DIRECTIONS LTD |
|---|---|
| Company number | 03205385 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tomas Kaczer Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nadia Kaczer Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacob Kaczer Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against DIRECTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTIONS LTD | 30 May 1996 |