99% PROOF DIRECT MARKETING LIMITED

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99% PROOF DIRECT MARKETING LIMITED

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Key Data

Status

Active

Company No.

05361613

Incorporation date

11/02/2005

Size

Dormant

Contacts

Registered address

Registered address

Preston Park House, South Road, Brighton, East Sussex BN1 6SBCopy
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Latest events (Record since 11/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon25/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/05/2024
Compulsory strike-off action has been discontinued
dot icon09/05/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-02-11 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/02/2022
Confirmation statement made on 2022-02-11 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-02-11 with updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2019-02-11 with updates
dot icon12/02/2019
Registration of charge 053616130001, created on 2019-02-06
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/03/2018
Confirmation statement made on 2018-02-11 with updates
dot icon27/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon22/05/2017
Previous accounting period extended from 2016-08-31 to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon17/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon15/05/2015
Cancellation of shares. Statement of capital on 2015-04-09
dot icon15/05/2015
Purchase of own shares.
dot icon19/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/11/2014
Cancellation of shares. Statement of capital on 2014-10-10
dot icon07/11/2014
Purchase of own shares.
dot icon18/06/2014
Cancellation of shares. Statement of capital on 2014-04-11
dot icon12/05/2014
Purchase of own shares.
dot icon09/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon04/03/2014
Director's details changed for Mr Alastair John Irons on 2014-02-07
dot icon15/01/2014
Particulars of variation of rights attached to shares
dot icon15/01/2014
Change of share class name or designation
dot icon15/01/2014
Resolutions
dot icon09/12/2013
Cancellation of shares. Statement of capital on 2013-12-09
dot icon03/12/2013
Change of share class name or designation
dot icon03/12/2013
Sub-division of shares on 2013-05-17
dot icon03/12/2013
Resolutions
dot icon22/11/2013
Registered office address changed from Huntingdon House 20 North Street Brighton East Sussex BN1 1EB on 2013-11-22
dot icon12/11/2013
Cancellation of shares. Statement of capital on 2013-11-12
dot icon06/11/2013
Cancellation of shares. Statement of capital on 2013-11-06
dot icon06/11/2013
Purchase of own shares.
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon09/05/2013
Purchase of own shares.
dot icon13/03/2013
Director's details changed for Mr Alastair John Irons on 2013-02-01
dot icon13/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon08/01/2013
Appointment of Ms Charlene Simone Lacorbiniere as a director
dot icon22/11/2012
Purchase of own shares.
dot icon21/11/2012
Resolutions
dot icon14/11/2012
Cancellation of shares. Statement of capital on 2012-11-14
dot icon09/11/2012
Change of share class name or designation
dot icon09/11/2012
Particulars of variation of rights attached to shares
dot icon17/05/2012
Termination of appointment of Georgina Milne as a director
dot icon29/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/02/2012
Termination of appointment of Timothy Hopkins as a director
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon04/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/11/2010
Termination of appointment of Peter Hedgethorne as a secretary
dot icon16/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mrs Georgina Amy Milne on 2009-10-01
dot icon16/02/2010
Director's details changed for Mr Timothy John Hopkins on 2009-11-15
dot icon28/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon04/06/2009
Registered office changed on 04/06/2009 from 79-83 north street brighton east sussex BN1 1ZA
dot icon04/03/2009
Director's change of particulars / timothy hopkins / 28/02/2009
dot icon25/02/2009
Return made up to 11/02/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/11/2008
Resolutions
dot icon16/07/2008
Return made up to 11/02/08; no change of members
dot icon08/02/2008
New secretary appointed
dot icon08/02/2008
Secretary resigned
dot icon04/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon14/09/2007
Secretary resigned
dot icon19/04/2007
Return made up to 11/02/07; full list of members
dot icon19/04/2007
Director's particulars changed
dot icon02/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon30/03/2006
Return made up to 11/02/06; full list of members
dot icon24/06/2005
Registered office changed on 24/06/05 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB
dot icon13/05/2005
Secretary resigned
dot icon13/05/2005
Accounting reference date shortened from 28/02/06 to 31/08/05
dot icon25/04/2005
Director resigned
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
Ad 07/04/05--------- £ si 198@1=198 £ ic 2/200
dot icon11/02/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-45.50 % *

* during past year

Cash in Bank

£115.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.70K
-
0.00
211.00
-
2022
2
1.09K
-
0.00
115.00
-
2022
2
1.09K
-
0.00
115.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.09K £Descended-70.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.00 £Descended-45.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 99% PROOF DIRECT MARKETING LIMITED

99% PROOF DIRECT MARKETING LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 99% PROOF DIRECT MARKETING LIMITED?

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99% PROOF DIRECT MARKETING LIMITED is currently Active. It was registered on 11/02/2005 .

Where is 99% PROOF DIRECT MARKETING LIMITED located?

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99% PROOF DIRECT MARKETING LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does 99% PROOF DIRECT MARKETING LIMITED do?

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99% PROOF DIRECT MARKETING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 99% PROOF DIRECT MARKETING LIMITED have?

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99% PROOF DIRECT MARKETING LIMITED had 2 employees in 2022.

What is the latest filing for 99% PROOF DIRECT MARKETING LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-11 with no updates.