DIRECT DESIGN AND PACKAGING LIMITED

Key Data

Status

Active

Company No.

02239375

Incorporation date

05/04/1988

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

24/10/2025

Confirmation statement made on 2025-10-04 with no updates

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17/10/2025

Micro company accounts made up to 2025-06-30

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2024-06-30

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-04 with no updates

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09/02/2024

Micro company accounts made up to 2023-06-30

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-04 with no updates

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04/01/2023

Micro company accounts made up to 2022-06-30

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

02/01/2022

Micro company accounts made up to 2021-06-30

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-06-30

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-06-30

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

02/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

12/11/2015

Registered office address changed from The Warehouse Culverden Square Tunbridge Wells Kent TN4 9NZ to The Warehouse Culverden Square Tunbridge Wells Kent TN4 9NZ on 2015-11-12

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

06/11/2015

Director's details changed for Alexandra Diebel on 2015-11-06

View PDF (2 pages)

06/11/2015

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to The Warehouse Culverden Square Tunbridge Wells Kent TN4 9NZ on 2015-11-06

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

29/11/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-29

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (15 pages)

21/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/11/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/10/2007

Return made up to 04/10/07; full list of members

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04/05/2007

Location of register of members

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04/05/2007

Location of debenture register

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04/05/2007

Registered office changed on 04/05/07 from: alliotts 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: 11-13 macklin street covent garden london WC2B 5NH

View PDF (1 pages)

29/11/2006

Return made up to 04/10/06; full list of members

View PDF (5 pages)

16/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/10/2005

Return made up to 04/10/05; full list of members

View PDF (5 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

22/06/2004

Registered office changed on 22/06/04 from: 6O,poland street, london, W1V 3DG

View PDF (1 pages)

14/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

25/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/11/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

17/09/2001

New director appointed

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25/06/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Return made up to 04/10/00; full list of members

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03/10/2000

Accounts for a small company made up to 2000-06-30

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31/03/2000

Accounts for a small company made up to 1999-06-30

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01/02/2000

Resolutions

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01/02/2000

£ ic 1000/875 31/12/99 £ sr 125@1=125

View PDF (1 pages)

01/02/2000

Director resigned

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29/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

09/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

19/11/1998

Return made up to 04/10/98; full list of members

View PDF (7 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

25/09/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

07/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

26/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

27/10/1995

Return made up to 04/10/95; full list of members

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24/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/12/1994

Particulars of mortgage/charge

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14/10/1994

Return made up to 04/10/94; no change of members

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14/10/1994

New secretary appointed

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22/02/1994

Accounts for a small company made up to 1993-06-30

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04/11/1993

Return made up to 04/10/93; full list of members

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12/05/1993

Accounts for a small company made up to 1992-06-30

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06/11/1992

Return made up to 04/10/92; full list of members

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05/11/1991

Accounts for a small company made up to 1991-06-30

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04/11/1991

Return made up to 04/10/91; no change of members

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22/01/1991

Accounts for a small company made up to 1990-06-30

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22/01/1991

Return made up to 16/11/90; full list of members

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20/04/1990

Accounts for a small company made up to 1989-06-30

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20/04/1990

Return made up to 04/10/89; full list of members

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21/07/1988

Wd 07/06/88 ad 25/05/88--------- £ si 998@1=998 £ ic 2/1000

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1988

Registered office changed on 14/06/88 from: 10 college road harrow middlesex HA1 1BE

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14/06/1988

Accounting reference date notified as 30/06

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08/06/1988

Certificate of change of name

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28/04/1988

Resolutions

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28/04/1988

Registered office changed on 28/04/88 from: 124-128 city road london EC1V 2NJ

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28/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.00
-
0.00
-
-

2022
1
4.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diebel, Alexandra	Director	01/09/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIRECT DESIGN AND PACKAGING LIMITED

DIRECT DESIGN AND PACKAGING LIMITED is an(a) Active company incorporated on 05/04/1988 with the registered office located at The Warehouse, Culverden Square, Tunbridge Wells, Kent TN4 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT DESIGN AND PACKAGING LIMITED?

DIRECT DESIGN AND PACKAGING LIMITED is currently Active. It was registered on 05/04/1988 .

Where is DIRECT DESIGN AND PACKAGING LIMITED located?

DIRECT DESIGN AND PACKAGING LIMITED is registered at The Warehouse, Culverden Square, Tunbridge Wells, Kent TN4 9NZ.

What does DIRECT DESIGN AND PACKAGING LIMITED do?

DIRECT DESIGN AND PACKAGING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIRECT DESIGN AND PACKAGING LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-04 with no updates.