DIRECT ENTERPRISE SERVICES LIMITED
SUITE 5 ENDEAVOUR HOUSE, SAVILLE ROAD, PETERBOROUGH PE3 7PS- Active
- Private Limited Company
- Company No. 09964133
- Last Updated: 01 Mar 2024
Company Profile
DIRECT ENTERPRISE SERVICES LIMITED was incorporated on Thursday, January 21, 2016 as a Private Limited Company with registered address in PETERBOROUGH. DIRECT ENTERPRISE SERVICES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | DIRECT ENTERPRISE SERVICES LIMITED |
|---|---|
| Company number | 09964133 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 ENDEAVOUR HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PS |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammad Shakeel Sethi Nationality: British |
Dates: Sunday, January 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Balbinder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ENTERPRISE SERVICES LIMITED | 21 Jan 2016 |