DIRECT TELECOMMUNICATIONS (LONDON) LTD.

Key Data

Status

Active

Company No.

02964271

Incorporation date

02/09/1994

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1994)

16/01/2026

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

05/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

26/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

25/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Mr David Ian Henning on 2019-09-16

View PDF (2 pages)

16/09/2019

Change of details for Mr David Ian Henning as a person with significant control on 2019-09-16

View PDF (2 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

13/07/2017

Director's details changed for Mr David Ian Henning on 2017-01-01

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

22/02/2017

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2017-02-01

View PDF (1 pages)

22/02/2017

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to PO Box NW6 7JR Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 2017-02-22

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

20/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

07/10/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-10-07

View PDF (1 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

29/09/2014

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-09-29

View PDF (1 pages)

07/08/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-08-07

View PDF (1 pages)

05/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

21/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

24/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

17/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

20/09/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

07/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

21/05/2009

Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

03/12/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

28/11/2008

Return made up to 02/09/07; full list of members

View PDF (3 pages)

26/11/2008

Return made up to 02/09/06; full list of members

View PDF (3 pages)

26/11/2008

Registered office changed on 26/11/2008 from 5 drakes courtyard 291 kilburn high road london NW6 7JR

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

27/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

27/04/2006

Return made up to 02/09/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

07/10/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

13/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

26/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

27/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

13/09/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

27/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 02/05/01 from: 29 lonsdale road london NW6 6RA

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

12/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Return made up to 02/09/99; full list of members

View PDF (6 pages)

08/06/2000

Director resigned

View PDF (1 pages)

06/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

17/09/1999

Registered office changed on 17/09/99 from: athene house the broadway mill hill london

View PDF (1 pages)

23/10/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

29/10/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

22/09/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

15/12/1994

Director resigned

View PDF (0 pages)

09/11/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Director resigned;new director appointed

View PDF (0 pages)

06/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
6
32.82K
-
0.00
-
-

2022
6
41.16K
-
0.00
-
-

2023
5
35.69K
-
0.00
-
-

2023
5
35.69K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

35.69K £-13.28 % *

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
Henning, David Ian	Director	10/02/1998 - Present	8

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About DIRECT TELECOMMUNICATIONS (LONDON) LTD.

DIRECT TELECOMMUNICATIONS (LONDON) LTD. is an(a) Active company incorporated on 02/09/1994 with the registered office located at NW6 7JR, Unit 5 Drakes Courtyard, Kilburn High Road, London NW6 7JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TELECOMMUNICATIONS (LONDON) LTD.?

DIRECT TELECOMMUNICATIONS (LONDON) LTD. is currently Active. It was registered on 02/09/1994 .

Where is DIRECT TELECOMMUNICATIONS (LONDON) LTD. located?

DIRECT TELECOMMUNICATIONS (LONDON) LTD. is registered at NW6 7JR, Unit 5 Drakes Courtyard, Kilburn High Road, London NW6 7JR.

What does DIRECT TELECOMMUNICATIONS (LONDON) LTD. do?

DIRECT TELECOMMUNICATIONS (LONDON) LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does DIRECT TELECOMMUNICATIONS (LONDON) LTD. have?

DIRECT TELECOMMUNICATIONS (LONDON) LTD. had 5 employees in 2023.

What is the latest filing for DIRECT TELECOMMUNICATIONS (LONDON) LTD.?

The latest filing was on 16/01/2026: Micro company accounts made up to 2025-08-31.