DIRECT LINK WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02911080

Incorporation date

22/03/1994

Size

Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1995)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

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23/02/2026

Information not on the register a notification of a relevant legal entity with significant control was removed on 23/02/2026 as it is no longer considered to form part of the register.

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14/11/2025

Notification of Postnord Ab as a person with significant control on 2025-11-14

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28/10/2025

Full accounts made up to 2024-12-31

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01/07/2025

Withdrawal of a person with significant control statement on 2025-07-01

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01/07/2025

Notification of Thomas Peter Sjölin as a person with significant control on 2025-06-16

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01/07/2025

Appointment of Mr Thomas Peter Sjölin as a director on 2025-06-16

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01/07/2025

Director's details changed for Mr Thomas Peter Sjölin on 2025-06-16

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20/05/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

01/05/2025

Notification of a person with significant control statement

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03/03/2025

Termination of appointment of Johan Frederik Naslund as a secretary on 2025-01-31

View PDF (1 pages)

03/03/2025

Appointment of Ms Yvonne Roux as a secretary on 2025-01-31

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18/02/2025

Termination of appointment of Shelley Lucianne Webb as a secretary on 2025-01-10

View PDF (1 pages)

18/02/2025

Appointment of Mr Johan Frederik Naslund as a secretary on 2025-01-31

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/07/2024

Appointment of Mr Johan Frederik Naslund as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Nils Anders Lindh as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Miss Shelley Lucianne Webb as a secretary on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Nila Jayesh Mistry as a secretary on 2024-06-30

View PDF (1 pages)

10/06/2024

Resolutions

View PDF (2 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mr Reg Jack Petersen as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Andrew Edward Packham as a director on 2022-10-31

View PDF (1 pages)

14/08/2002

Registered office changed on 14/08/02 from:\2 pulborough way, hounslow, middlesex TW4 6DE

View PDF (1 pages)

17/09/1999

Registered office changed on 17/09/99 from:\1 gresham street, london, EC2V 7BU

View PDF (1 pages)

14/01/1995

Registered office changed on 14/01/95 from:\8 hamfield close, oxted, surrey RH8 0NG

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hogklint, Thomas	Director	15/04/2019 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/03/1994 - 22/03/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/03/1994 - 22/03/1994	36021
Macrae, James Moffat	Director	22/03/1994 - 20/03/1996	10
Ms Karin Lisa Falkentoft	Director	01/01/2000 - 30/09/2021	1

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About DIRECT LINK WORLDWIDE LIMITED

DIRECT LINK WORLDWIDE LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex UB3 1AN. There are currently 5 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 LINK WORLDWIDE LIMITED?

DIRECT LINK WORLDWIDE LIMITED is currently Active. It was registered on 22/03/1994 .

Where is DIRECT LINK WORLDWIDE LIMITED located?

DIRECT LINK WORLDWIDE LIMITED is registered at Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex UB3 1AN.

What does DIRECT LINK WORLDWIDE LIMITED do?

DIRECT LINK WORLDWIDE LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for DIRECT LINK WORLDWIDE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.