99% Proof Direct Marketing Limited
Company Profile
live
Unknown99% Proof Direct Marketing Limited
05361613•Private Limited With Share Capital
Preston Park House South Road, Brighton, East Sussex, BN16SB
Get Full Access
Incorporated
11/02/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
99% Proof Direct Marketing Limited (05361613) is a private limited with share capital incorporated on 11/02/2005 (21 years old) and registered in east sussex, BN16SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/02/2005
BN16SB
Financial Overview
Total Assets
£102
Liabilities
£0
Net Assets
£102
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Capital Cancellation Shares
Category:Capital
Date:15-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Capital Cancellation Shares
Category:Capital
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2014
Capital Cancellation Shares
Category:Capital
Date:18-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Capital Cancellation Shares
Category:Capital
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Capital Cancellation Shares
Category:Capital
Date:12-11-2013
Capital Cancellation Shares
Category:Capital
Date:06-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Capital Cancellation Shares
Category:Capital
Date:14-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Resolution
Category:Resolution
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Address
Date:24-06-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Accounts
Date:13-05-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Capital
Date:25-04-2005
Incorporation Company
Category:Incorporation
Date:11-02-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/08/2025
Latest Accounts31/12/2024
Trading Addresses
Preston Park House South Road, Brighton, East Sussex, BN16SBRegistered
Related Companies
5
Contact
Preston Park House South Road, Brighton, East Sussex, BN16SB