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DIR3CT LTD

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DIR3CT LTD

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Key Data

Status

Active

Company No.

06512542

Incorporation date

25/02/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Clarendon Place, Leamington Spa CV32 5QLCopy
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Latest events (Record since 25/02/2008)
dot icon11/03/2026
Termination of appointment of Kelly-Ann Parnell as a director on 2025-12-24
View PDF (1 pages)
dot icon11/03/2026
Appointment of Mr Paul Arthur Smith as a director on 2025-12-24
View PDF (2 pages)
dot icon11/03/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon10/01/2023
Notification of Kelly-Ann Parnell as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon09/01/2023
Cessation of Paul Arthur Smith as a person with significant control on 2021-07-22
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon22/09/2021
Termination of appointment of Paul Arthur Smith as a director on 2021-09-01
View PDF (1 pages)
dot icon23/07/2021
Change of details for a person with significant control
View PDF (2 pages)
dot icon04/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon02/11/2020
Resolutions
View PDF (1 pages)
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-09-01
View PDF (4 pages)
dot icon08/09/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon07/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2020
Appointment of Miss Kelly-Ann Parnell as a director on 2020-07-06
View PDF (2 pages)
dot icon21/04/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon08/04/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon30/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon06/12/2016
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 2016-12-06
View PDF (1 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Appointment of Mr Paul Arthur Smith as a director on 2014-04-30
View PDF (2 pages)
dot icon28/07/2014
Secretary's details changed for Paul Smith on 2014-07-18
View PDF (1 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of Les Rowley as a director
View PDF (1 pages)
dot icon06/05/2014
Termination of appointment of Marcus Grant as a director
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon28/02/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Marcus Grant on 2010-03-02
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Les Rowley on 2010-03-02
View PDF (2 pages)
dot icon17/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon17/09/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/02/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon27/03/2008
Secretary appointed paul smith
View PDF (2 pages)
dot icon26/03/2008
Director appointed les rowley
View PDF (2 pages)
dot icon19/03/2008
Ad 25/02/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon18/03/2008
Director appointed marcus grant
View PDF (2 pages)
dot icon18/03/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon17/03/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon25/02/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-47.31 % *

* during past year

Cash in Bank

£1,281.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.33K
-
0.00
30.31K
-
2022
2
1.52K
-
0.00
2.43K
-
2023
1
1.53K
-
0.00
1.28K
-
2023
1
1.53K
-
0.00
1.28K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

1.53K £Ascended0.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28K £Descended-47.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Arthur Smith
Director
24/12/2025 - Present
25
Mr Paul Arthur Smith
Director
30/04/2014 - 01/09/2021
25
Grant, Marcus Paul
Director
25/02/2008 - 30/04/2014
4
Parnell, Kelly-Ann
Director
06/07/2020 - 24/12/2025
-
TEMPLE SECRETARIES LIMITED
Corporate Secretary
25/02/2008 - 25/02/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIR3CT LTD

DIR3CT LTD is an(a) Active company incorporated on 25/02/2008 with the registered office located at 7 Clarendon Place, Leamington Spa CV32 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIR3CT LTD?

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DIR3CT LTD is currently Active. It was registered on 25/02/2008 .

Where is DIR3CT LTD located?

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DIR3CT LTD is registered at 7 Clarendon Place, Leamington Spa CV32 5QL.

What does DIR3CT LTD do?

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DIR3CT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIR3CT LTD have?

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DIR3CT LTD had 1 employees in 2023.

What is the latest filing for DIR3CT LTD?

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The latest filing was on 11/03/2026: Termination of appointment of Kelly-Ann Parnell as a director on 2025-12-24.