DIRECT FRUIT INTERNATIONAL LIMITED

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DIRECT FRUIT INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02964645

Incorporation date

30/08/1994

Size

Small

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 30/08/1994)
dot icon09/02/2026
Accounts for a small company made up to 2025-09-30
dot icon06/10/2025
Termination of appointment of Allan Lymer as a director on 2025-10-06
dot icon02/09/2025
Change of details for Mr Paul Lymer as a person with significant control on 2016-04-06
dot icon01/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon22/07/2025
Change of details for Mr Paul Lymer as a person with significant control on 2016-04-06
dot icon22/07/2025
Change of details for Jose Canovas Ruiz as a person with significant control on 2016-04-06
dot icon22/07/2025
Change of details for Jose Canovas Ruiz as a person with significant control on 2025-07-21
dot icon30/06/2025
Director's details changed for Paul Lymer on 2025-05-01
dot icon30/06/2025
Change of details for Paul Lymer as a person with significant control on 2025-05-01
dot icon30/06/2025
Director's details changed for Mr Allan Lymer on 2025-05-01
dot icon04/06/2025
Accounts for a small company made up to 2024-09-30
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with updates
dot icon12/08/2024
Change of details for Paul Lymer as a person with significant control on 2024-08-12
dot icon01/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01
dot icon13/02/2024
Accounts for a small company made up to 2023-09-30
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with updates
dot icon15/02/2023
Accounts for a small company made up to 2022-09-30
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with updates
dot icon11/02/2022
Accounts for a small company made up to 2021-09-30
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with updates
dot icon05/02/2021
Accounts for a small company made up to 2020-09-30
dot icon07/09/2020
Confirmation statement made on 2020-08-30 with updates
dot icon03/03/2020
Accounts for a small company made up to 2019-09-30
dot icon02/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon21/02/2019
Accounts for a small company made up to 2018-09-30
dot icon24/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon12/09/2018
Change of details for Jose Canovas Ruiz as a person with significant control on 2018-09-09
dot icon14/02/2018
Accounts for a small company made up to 2017-09-30
dot icon22/11/2017
Satisfaction of charge 2 in full
dot icon28/09/2017
Confirmation statement made on 2017-08-30 with updates
dot icon16/03/2017
Accounts for a small company made up to 2016-09-30
dot icon27/10/2016
Confirmation statement made on 2016-08-30 with updates
dot icon18/03/2016
Accounts for a small company made up to 2015-09-30
dot icon04/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-08-30
dot icon09/12/2015
Resolutions
dot icon09/12/2015
Memorandum and Articles of Association
dot icon04/11/2015
Termination of appointment of Francesco De Nadai as a director on 2015-10-06
dot icon29/10/2015
Resolutions
dot icon29/10/2015
Cancellation of shares. Statement of capital on 2015-10-06
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-10-06
dot icon29/10/2015
Purchase of own shares.
dot icon17/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon26/02/2015
Accounts for a small company made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon28/04/2014
Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 2014-04-28
dot icon21/01/2014
Accounts for a small company made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon04/03/2013
Accounts for a small company made up to 2012-09-30
dot icon07/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon24/04/2012
Accounts for a small company made up to 2011-09-30
dot icon09/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon14/02/2011
Accounts for a small company made up to 2010-09-30
dot icon01/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon25/01/2010
Accounts for a small company made up to 2009-09-30
dot icon09/09/2009
Return made up to 30/08/09; full list of members
dot icon06/02/2009
Accounts for a medium company made up to 2008-09-30
dot icon16/09/2008
Return made up to 30/08/08; full list of members
dot icon01/04/2008
Accounts for a medium company made up to 2007-09-30
dot icon17/09/2007
Return made up to 30/08/07; full list of members
dot icon06/03/2007
Accounts for a small company made up to 2006-09-30
dot icon03/10/2006
Return made up to 30/08/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-09-30
dot icon06/10/2005
Return made up to 30/08/05; full list of members
dot icon05/01/2005
Accounts for a medium company made up to 2004-09-30
dot icon26/10/2004
Return made up to 30/08/04; full list of members
dot icon22/06/2004
Registered office changed on 22/06/04 from: hill house, highgate hill, london, N19 5UU
dot icon19/02/2004
Accounts for a medium company made up to 2003-09-30
dot icon01/09/2003
Return made up to 30/08/03; full list of members
dot icon06/02/2003
Accounts for a medium company made up to 2002-09-30
dot icon30/08/2002
Return made up to 30/08/02; full list of members
dot icon30/05/2002
Accounts for a medium company made up to 2001-09-30
dot icon11/09/2001
Return made up to 30/08/01; full list of members
dot icon14/03/2001
Full accounts made up to 2000-09-30
dot icon03/11/2000
Return made up to 30/08/00; full list of members
dot icon22/03/2000
New director appointed
dot icon24/02/2000
Accounts for a medium company made up to 1999-09-30
dot icon14/09/1999
Return made up to 30/08/99; no change of members
dot icon28/04/1999
Full accounts made up to 1998-09-30
dot icon23/09/1998
Return made up to 30/08/98; full list of members
dot icon01/07/1998
Full accounts made up to 1997-09-30
dot icon17/09/1997
Return made up to 30/08/97; no change of members
dot icon07/05/1997
Resolutions
dot icon07/05/1997
Resolutions
dot icon07/05/1997
Resolutions
dot icon07/05/1997
Resolutions
dot icon10/04/1997
Accounts for a small company made up to 1996-09-30
dot icon12/09/1996
Return made up to 30/08/96; no change of members
dot icon15/03/1996
Accounts for a small company made up to 1995-09-30
dot icon11/09/1995
Return made up to 30/08/95; full list of members
dot icon06/09/1995
Declaration of satisfaction of mortgage/charge
dot icon24/08/1995
Secretary resigned
dot icon19/08/1995
Particulars of mortgage/charge
dot icon28/07/1995
Ad 24/07/95--------- £ si 199998@1=199998 £ ic 2/200000
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Registered office changed on 27/07/95 from: c/o w h matthews & co, 109 old street, london, EC1V 9JR
dot icon27/07/1995
Secretary resigned
dot icon27/07/1995
New secretary appointed
dot icon26/04/1995
Accounting reference date notified as 30/09
dot icon02/03/1995
Particulars of mortgage/charge
dot icon06/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Secretary resigned;new secretary appointed
dot icon08/09/1994
Director resigned;new director appointed
dot icon08/09/1994
New director appointed
dot icon30/08/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
862.17K
-
0.00
2.03M
-
2022
6
874.98K
-
0.00
2.09M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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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 DIRECT FRUIT INTERNATIONAL LIMITED

DIRECT FRUIT INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/08/1994 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors 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 FRUIT INTERNATIONAL LIMITED?

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DIRECT FRUIT INTERNATIONAL LIMITED is currently Active. It was registered on 30/08/1994 .

Where is DIRECT FRUIT INTERNATIONAL LIMITED located?

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DIRECT FRUIT INTERNATIONAL LIMITED is registered at 2 Leman Street, London E1W 9US.

What does DIRECT FRUIT INTERNATIONAL LIMITED do?

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DIRECT FRUIT INTERNATIONAL LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for DIRECT FRUIT INTERNATIONAL LIMITED?

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The latest filing was on 09/02/2026: Accounts for a small company made up to 2025-09-30.