| Company Name | Direct2Market Limited |
|---|---|
| Company Status | Active |
| Company Number | 12472989 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Rachel Jayne Wilson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Cabinet Way Eastwood Leigh-On-Sea SS9 5LP |
| Director Name | Mr Christopher George Bass-Phillips |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Cabinet Way Eastwood Leigh-On-Sea SS9 5LP |
| Director Name | Mr Paul White |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Cabinet Way Eastwood Leigh-On-Sea SS9 5LP |
Location
| Registered Address | Unit 3 Cabinet Way Eastwood Leigh-On-Sea SS9 5LP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Change of details for Direct2Market Group Ltd as a person with significant control on 15 September 2023 (2 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 26 May 2023 | Director's details changed for Mr Christopher George Bass on 26 May 2023 (2 pages) |
| 17 February 2023 | Notification of Direct2Market Group Ltd as a person with significant control on 14 September 2022 (2 pages) |
| 17 February 2023 | Cessation of Rachel Jayne Wilson as a person with significant control on 14 September 2022 (1 page) |
| 29 September 2022 | Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Unit 3 Cabinet Way Eastwood Leigh-on-Sea SS9 5LP on 29 September 2022 (1 page) |
| 15 September 2022 | Appointment of Mr Paul White as a director on 14 September 2022 (2 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 15 September 2022 | Appointment of Mr Christopher George Bass as a director on 14 September 2022 (2 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 14 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
| 12 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY United Kingdom to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
| 21 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 30 March 2021 | Previous accounting period shortened from 28 February 2021 to 31 October 2020 (1 page) |
| 24 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 20 February 2020 | Incorporation
Statement of capital on 2020-02-20
|