Part Master Direct Limited

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part master direct limited
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Micro

Part Master Direct Limited

05698770Private Limited With Share Capital

Unit 4 Kubrick Business Estate, Station Approach, London, E70UH
Incorporated

06/02/2006

Company Age

20 years

Directors

2

Employees

15

SIC Code

45320

Risk

low risk

Company Overview

Registration, classification & business activity

Part Master Direct Limited (05698770) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in london, E70UH. The company operates under SIC code 45320 and is classified as Micro.

Part master direct limited is a retail company based out of unit 4 kubrick business estate station approach, london, united kingdom.

Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 06/02/2006
E70UH
15 employees

Financial Overview

Total Assets

£640.5K

Liabilities

£390.0K

Net Assets

£250.5K

Est. Turnover

£642.2K

AI Estimated
Unreported
Cash

£62.6K

Key Metrics

15

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
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:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Incorporation Company
Category:Incorporation
Date:06-02-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date13/02/2026
Latest Accounts28/02/2025

Trading Addresses

Unit 1 Kubrick Business Estate Stat, Approach, London, E70HU
Unit 4, Kubrick Business Estate, Station Approach, London, E70UHRegistered

Contact

02085348824
Unit 4 Kubrick Business Estate, Station Approach, London, E70UH