Direct Link Worldwide Limited

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Direct Link Worldwide Limited

02911080•Private Limited With Share Capital

Fairview Business Centre, 25 Clayton Road, Hayes, UB31AN
WebsiteEmail02087074448

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Incorporated

22/03/1994

Company Age

32 years

Directors

4

Employees

53

SIC Code

53201

Risk

very low risk

Company Overview

Registration, classification & business activity

Direct Link Worldwide Limited (02911080) is a private limited with share capital incorporated on 22/03/1994 (32 years old) and registered in hayes, UB31AN. The company operates under SIC code 53201 - other postal and courier activities.

Direct link worldwide limited is a transportation/trucking/railroad company based out of fairview business centre 25 clayton road, hayes, united kingdom.

Private Limited With Share Capital
SIC: 53201
Medium
Incorporated 22/03/1994
UB31AN
53 employees

Financial Overview

Total Assets

£13.52M

Liabilities

£6.05M

Net Assets

£7.47M

Turnover

£21.44M

Cash

£9.61M

Key Metrics

53

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
andrew edward packham
director
J
johan frederik naslund
director
T
thomas peter sjolin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Legacy
Category:Miscellaneous
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:26-03-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024

Trading Addresses

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB31ANRegistered

Contact

02087074448
infousa@directlink.com
directlink.com
Fairview Business Centre, 25 Clayton Road, Hayes, UB31AN