UK DIRECT BUSINESS SOLUTIONS LIMITED
FRANKLIN HOUSE, 2 MANDARIN ROAD, HOUGHTON LE SPRING DH4 5RA- Active
- Private Limited Company
- Company No. 10943501
- Last Updated: 01 Mar 2024
Company Profile
UK DIRECT BUSINESS SOLUTIONS LIMITED was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in HOUGHTON LE SPRING. UK DIRECT BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 5 months and 21 days.
| Name | UK DIRECT BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 10943501 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANKLIN HOUSE 2 MANDARIN ROAD HOUGHTON LE SPRING DH4 5RA |
|---|---|
| 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 Simon Alexander Moslemi Nationality: British |
Dates: Thursday, September 3, 2020 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
|
| Uk Direct Business Solutions (Group) Limited 2 Mandarin Road, DH4 5RA |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Uk Direct Business Solutions (Group) Limited Admiral Way, SR3 3XW |
Dates: Friday, August 30, 2019 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Days Nationality: British |
Dates: Wednesday, October 4, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Alexander Moslemi Nationality: British |
Dates: Wednesday, October 4, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Anthony Mackenow Nationality: British |
Dates: Monday, September 4, 2017 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK DIRECT BUSINESS SOLUTIONS LIMITED | 04 Sep 2017 |