Directa Plus Plc
Company Profile
live
SmallDirecta Plus Plc
04679109•Public Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
Get Full Access
Incorporated
26/02/2003
Company Age
23 years
Directors
4
Employees
180
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Directa Plus Plc (04679109) is a public limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, SW1H0DB. The company operates under SIC code 74909 and is classified as Small.
Directa plus plc is a company based out of united kingdom.
Public Limited With Share Capital
SIC: 74909
Small
Incorporated 26/02/2003
SW1H0DB
180 employees
Financial Overview
Total Assets
£9.91M
Liabilities
£3.94M
Net Assets
£5.97M
Turnover
£5.62M
Cash
£4.20M
Key Metrics
180
Employees
4
Directors
15
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Resolution
Category:Resolution
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Resolution
Category:Resolution
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Resolution
Category:Resolution
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Legacy
Category:Miscellaneous
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2019
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Resolution
Category:Resolution
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Accounts Balance Sheet
Category:Accounts
Date:20-05-2016
Auditors Statement
Category:Auditors
Date:20-05-2016
Auditors Report
Category:Auditors
Date:20-05-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Change Of Name Notice
Category:Change Of Name
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Capital Redomination Of Shares
Category:Capital
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Legacy
Category:Capital
Date:25-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2016
Legacy
Category:Insolvency
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
7Th Floor 50 Broadway, London, SW1H0DBRegistered
7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
8