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DIRECT INVESTMENTS (YORKSHIRE) LIMITED

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED

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Key Data

Status

Active

Company No.

03108525

Incorporation date

29/09/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Westlea Drive, Tingley, Wakefield, West Yorkshire WF3 1DHCopy
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Latest events (Record since 29/09/1995)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon25/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (9 pages)
dot icon26/09/2024
Secretary's details changed for Mrs Samantha Ioannou on 2024-09-15
View PDF (1 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon27/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (10 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (5 pages)
dot icon12/09/2023
Director's details changed for Mrs Samantha Ioannou on 2023-08-25
View PDF (2 pages)
dot icon12/09/2023
Secretary's details changed for Mrs Samantha Ioannou on 2023-08-25
View PDF (1 pages)
dot icon12/09/2023
Change of details for Mrs Samantha Ioannou as a person with significant control on 2023-08-25
View PDF (2 pages)
dot icon08/07/2023
Change of share class name or designation
View PDF (2 pages)
dot icon08/07/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/07/2023
Resolutions
View PDF (1 pages)
dot icon05/07/2023
Termination of appointment of Frederick Clive Rodda as a director on 2023-07-05
View PDF (1 pages)
dot icon04/07/2023
Appointment of Ms Beverley Wade as a director on 2023-07-01
View PDF (2 pages)
dot icon21/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (10 pages)
dot icon20/02/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/02/2023
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon04/11/2021
Change of details for Mrs Samantha Ioannou as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon04/11/2021
Director's details changed for Mrs Samantha Ioannou on 2021-11-01
View PDF (2 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon02/03/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon06/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon30/08/2019
Cessation of Ioannis Ioannou as a person with significant control on 2019-03-09
View PDF (1 pages)
dot icon23/10/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/10/2018
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon22/10/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon18/09/2018
Director's details changed for Frederick Clive Rodda on 2018-08-08
View PDF (2 pages)
dot icon22/02/2018
Termination of appointment of Ioannis Ioannou as a director on 2018-02-19
View PDF (1 pages)
dot icon05/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Director's details changed for Mr Ioannis Ioannou on 2013-01-24
View PDF (2 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon08/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Director's details changed for Mr Ioannis Ioannou on 2013-01-24
View PDF (2 pages)
dot icon08/10/2014
Secretary's details changed for Mrs Samantha Ioannou on 2013-01-24
View PDF (1 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon04/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Director's details changed for Mr John Johns on 2013-09-22
View PDF (3 pages)
dot icon24/09/2013
Director's details changed for Mr John Johns on 2013-09-22
View PDF (2 pages)
dot icon13/09/2013
Director's details changed for Mrs Samantha Wade on 2013-09-06
View PDF (2 pages)
dot icon13/09/2013
Secretary's details changed for Mrs Samantha Wade on 2013-09-06
View PDF (1 pages)
dot icon25/01/2013
Appointment of Mr John Johns as a director
View PDF (2 pages)
dot icon25/01/2013
Appointment of Mrs Samantha Wade as a director
View PDF (2 pages)
dot icon25/01/2013
Appointment of Mrs Samantha Wade as a secretary
View PDF (1 pages)
dot icon25/01/2013
Registered office address changed from De Roos House Main Street Kirk Deighton Wetherby LS22 4EB on 2013-01-25
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Cynthia Rodda as a secretary
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon08/11/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon26/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Director's details changed for Frederick Clive Rodda on 2010-09-29
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon09/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon21/10/2008
Return made up to 29/09/08; full list of members
View PDF (6 pages)
dot icon17/10/2007
Return made up to 29/09/07; no change of members
View PDF (6 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon31/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/10/2006
Return made up to 29/09/06; full list of members
View PDF (6 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon07/10/2005
Return made up to 29/09/05; full list of members
View PDF (6 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon06/10/2004
Return made up to 29/09/04; full list of members
View PDF (6 pages)
dot icon20/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon06/10/2003
Return made up to 29/09/03; full list of members
View PDF (6 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon26/10/2002
Return made up to 29/09/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon04/10/2001
Return made up to 29/09/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon04/10/2000
Return made up to 29/09/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon06/10/1999
Return made up to 29/09/99; full list of members
View PDF (6 pages)
dot icon10/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon06/10/1998
Return made up to 29/09/98; no change of members
View PDF (6 pages)
dot icon27/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (5 pages)
dot icon16/10/1997
Return made up to 29/09/97; full list of members
View PDF (6 pages)
dot icon02/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (3 pages)
dot icon07/10/1996
Return made up to 29/09/96; full list of members
View PDF (6 pages)
dot icon07/08/1996
Resolutions
View PDF (1 pages)
dot icon03/07/1996
New secretary appointed
View PDF (2 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/1996
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon12/12/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon12/12/1995
Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon21/11/1995
Secretary resigned
View PDF (2 pages)
dot icon15/11/1995
New secretary appointed
View PDF (2 pages)
dot icon15/11/1995
New director appointed
View PDF (2 pages)
dot icon29/09/1995
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,047,841.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.86M
-
0.00
-
-
2022
2
2.85M
-
0.00
-
-
2023
3
2.00M
-
0.00
2.05M
-
2023
3
2.00M
-
0.00
2.05M
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

2.00M £Descended-29.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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 DIRECT INVESTMENTS (YORKSHIRE) LIMITED

DIRECT INVESTMENTS (YORKSHIRE) LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at 15 Westlea Drive, Tingley, Wakefield, West Yorkshire WF3 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT INVESTMENTS (YORKSHIRE) LIMITED?

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED is currently Active. It was registered on 29/09/1995 .

Where is DIRECT INVESTMENTS (YORKSHIRE) LIMITED located?

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED is registered at 15 Westlea Drive, Tingley, Wakefield, West Yorkshire WF3 1DH.

What does DIRECT INVESTMENTS (YORKSHIRE) LIMITED do?

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DIRECT INVESTMENTS (YORKSHIRE) LIMITED have?

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED had 3 employees in 2023.

What is the latest filing for DIRECT INVESTMENTS (YORKSHIRE) LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.