Direct Sound Limited

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Micro

Direct Sound Limited

02601189•Private Limited With Share Capital

Suite 147, Capital Business Centre, 22 Carlton Road, CR20BS
Website02089162020

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Incorporated

12/04/1991

Company Age

35 years

Directors

2

Employees

1

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Direct Sound Limited (02601189) is a private limited with share capital incorporated on 12/04/1991 (35 years old) and registered in 22 carlton road, CR20BS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/04/1991
CR20BS
1 employees

Financial Overview

Total Assets

£9.2K

Liabilities

£51.9K

Net Assets

£-42.7K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
stuart frank vaughan
director
S
susan patricia vaughan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change Person Secretary Company
Category:Officers
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Mortgage
Date:06-06-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1998
Legacy
Category:Address
Date:09-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:03-08-1996
Legacy
Category:Officers
Date:06-06-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1995
Legacy
Category:Officers
Date:20-07-1995
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:04-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

Suite 147, Capital Business Centre, 22 Carlton Road, South Croydon Cr2 0Bs, CR20BSRegistered
24 Brighton Road, Salfords, Redhill, Surrey, RH15BX

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Contact

02089162020
direct-systems.co.uk
Suite 147, Capital Business Centre, 22 Carlton Road, CR20BS