DIRECT SOUND LIMITED

Q: What is the latest filing for DIRECT SOUND LIMITED?

The latest filing was on 16/01/2026: **Total exemption full accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

02601189

Incorporation date

12/04/1991

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

29/08/2025

Registered office address changed from 24 Brighton Road Brighton Road Redhill Surrey RH1 5BX England to Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2025-08-29

View PDF (1 pages)

29/08/2025

Change of details for Mr Stuart Vaughan as a person with significant control on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Stuart Frank Vaughan on 2025-08-29

View PDF (2 pages)

16/07/2025

Director's details changed for Stuart Frank Vaughan on 2025-07-16

View PDF (2 pages)

16/07/2025

Change of details for Mr Stuart Vaughan as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Registered office address changed from Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to 24 Brighton Road Brighton Road Redhill Surrey RH1 5BX on 2025-07-16

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

25/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2024

Certificate of change of name

View PDF (3 pages)

20/09/2024

Termination of appointment of Robin James Vaughan as a secretary on 2024-09-19

View PDF (1 pages)

20/09/2024

Secretary's details changed

View PDF (1 pages)

20/09/2024

Director's details changed for Susan Patricia Vaughan on 2024-09-19

View PDF (2 pages)

20/09/2024

Change of details for Stuart Frank Vaughan as a person with significant control on 2024-09-19

View PDF (2 pages)

20/09/2024

Director's details changed for Stuart Frank Vaughan on 2024-09-19

View PDF (2 pages)

22/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

05/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

15/05/2023

Registered office address changed from 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE United Kingdom to Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2023-05-15

View PDF (1 pages)

02/05/2023

Registered office address changed from Suite 147 Capital Business Centre Carlton Road South Croydon CR2 0BS to 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE on 2023-05-02

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

23/08/2021

Director's details changed for Stuart Frank Vaughan on 2021-08-23

View PDF (2 pages)

23/08/2021

Change of details for Stuart Frank Vaughan as a person with significant control on 2021-08-23

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

27/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

11/05/2016

Termination of appointment of Susan Patricia Vaughan as a secretary on 2016-05-01

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

11/05/2016

Appointment of Robin James Vaughan as a secretary on 2016-05-01

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

19/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/07/2009

Registered office changed on 15/07/2009 from unit 28 capital business centre carlton road south croydon CR2 0BS

View PDF (1 pages)

14/07/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

14/07/2009

Director's change of particulars / stuart vaughan / 13/04/2008

View PDF (1 pages)

14/07/2009

Director and secretary's change of particulars / susan vaughan / 13/04/2008

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/05/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/05/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

20/03/2008

Registered office changed on 20/03/2008 from avco house 6 albert road barnet hertfordshire EN4 9SH

View PDF (1 pages)

29/05/2007

Return made up to 12/04/07; full list of members

View PDF (5 pages)

09/06/2006

Return made up to 12/04/06; full list of members

View PDF (5 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/05/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

20/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/05/2004

Return made up to 12/04/04; full list of members

View PDF (5 pages)

21/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

02/07/2003

Return made up to 12/04/03; full list of members

View PDF (5 pages)

23/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 12/04/02; full list of members

View PDF (5 pages)

14/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

30/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/06/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

27/10/1999

Registered office changed on 27/10/99 from: greytown house 221-227 high street orpington kent BR6 0NZ

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

19/05/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1998

Return made up to 12/04/98; full list of members

View PDF (5 pages)

16/03/1998

Return made up to 12/04/97; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

09/12/1997

Registered office changed on 09/12/97 from: 455 green lanes palmers green london N13 4BT

View PDF (1 pages)

09/10/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

03/08/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

06/06/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

20/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/06/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

22/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

04/08/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

09/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

24/08/1993

Return made up to 12/04/93; no change of members

View PDF (0 pages)

25/11/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

22/09/1992

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

View PDF (0 pages)

22/09/1992

Director resigned;new director appointed

View PDF (0 pages)

28/07/1992

Registered office changed on 28/07/92 from: 543 green lanes palmers green london. N13 4DR

View PDF (0 pages)

28/07/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

23/05/1991

Ad 12/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/05/1991

Registered office changed on 01/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

01/05/1991

Director resigned;new director appointed

View PDF (0 pages)

01/05/1991

Director resigned;new director appointed

View PDF (0 pages)

12/04/1991

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

12/04/2026

Last statement dated

30/04/2025View PDF

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Business linkages

Check business linkages of DIRECT SOUND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
1
17.99K
-
0.00
-
-

2022
1
25.10K
-
0.00
-
-

2023
1
26.31K
-
0.00
-
-

2023
1
26.31K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

26.31K £4.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIRECT SOUND LIMITED

DIRECT SOUND LIMITED is an(a) Active company incorporated on 12/04/1991 with the registered office located at Suite 147 Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT SOUND LIMITED?

DIRECT SOUND LIMITED is currently Active. It was registered on 12/04/1991 .

Where is DIRECT SOUND LIMITED located?

DIRECT SOUND LIMITED is registered at Suite 147 Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS.

What does DIRECT SOUND LIMITED do?

DIRECT SOUND LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIRECT SOUND LIMITED have?

DIRECT SOUND LIMITED had 1 employees in 2023.

What is the latest filing for DIRECT SOUND LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.