Menna Overview
Here’s a quick overview of DIRECTBOOKS UK LIMITED 👀 — a London based business that started in 2021.
DIRECTBOOKS UK LIMITED
- Company statusactive
- Company No13260222
- Age5 years 8 months Incorporated 11 March 2021
- Officers3
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
DIRECTBOOKS UK LIMITED is an active company incorporated on 11 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 10 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 20 May 2021
Incorporation Company
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | corporate secretary | 25 Jun 2024 | |
| EISENBERG, Scott David, Mr. | director | Oct 1979 | 10 Mar 2026 |
| KERSCHNER, Richard | director | Nov 1966 | 11 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of DIRECTBOOKS UK LIMITED 👀 — a London based business that started in 2021.