DIRECT INVESTING LTD

Key Data

Status

Dissolved

Company No.

12553215

Incorporation date

09/04/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2020)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

08/12/2023

Appointment of Mr Assan Sambou as a director on 2023-12-01

View PDF (2 pages)

08/12/2023

Cessation of Jane Louise Brockbank as a person with significant control on 2023-12-01

View PDF (1 pages)

08/12/2023

Termination of appointment of Jane Louise Brockbank as a director on 2023-12-01

View PDF (1 pages)

08/12/2023

Notification of Assan Sambou as a person with significant control on 2023-12-01

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

12/06/2023

Appointment of Ms Jane Louise Brockbank as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Cessation of Nuri Timur Erimhan as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Termination of appointment of Nuri Timur Erimhan as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of Jane Louise Brockbank as a person with significant control on 2023-06-12

View PDF (2 pages)

12/06/2023

Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England to Suite 5B, Heritage House Murton Way Osbaldwick York YO19 5UW on 2023-06-12

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/09/2022

Certificate of change of name

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

25/06/2021

Termination of appointment of Aqab Nasim Iqbal as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Cessation of Aqab Nasim Iqbal as a person with significant control on 2021-06-25

View PDF (1 pages)

09/12/2020

Notification of Aqab Nasim Iqbal as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

09/12/2020

Appointment of Mr Aqab Nasim Iqbal as a director on 2020-12-09

View PDF (2 pages)

09/04/2020

Incorporation

View PDF (10 pages)

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

30/04/2024

Next confirmation date

08/12/2024

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
0
100.00
-
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
Brockbank, Jane Louise	Director	12/06/2023 - 01/12/2023	3
Erimhan, Nuri Timur	Director	09/04/2020 - 12/06/2023	5
Mr Assan Sambou	Director	01/12/2023 - Present	-

Persons with Significant Control

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

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Description

About DIRECT INVESTING LTD

DIRECT INVESTING LTD is an(a) Dissolved company incorporated on 09/04/2020 with the registered office located at Suite 5b, Heritage House Murton Way, Osbaldwick, York YO19 5UW. 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 INVESTING LTD?

DIRECT INVESTING LTD is currently Dissolved. It was registered on 09/04/2020 and dissolved on 02/09/2025.

Where is DIRECT INVESTING LTD located?

DIRECT INVESTING LTD is registered at Suite 5b, Heritage House Murton Way, Osbaldwick, York YO19 5UW.

What does DIRECT INVESTING LTD do?

DIRECT INVESTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIRECT INVESTING LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.