DIRECTIVE OFFICE LIMITED

Q: What is the latest filing for DIRECTIVE OFFICE LIMITED?

The latest filing was on 27/03/2026: **Total exemption full accounts** made up to 2025-06-29.

Key Data

Status

Active

Company No.

02635683

Incorporation date

07/08/1991

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1991)

27/03/2026

Total exemption full accounts made up to 2025-06-29

View PDF (10 pages)

15/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

27/06/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-27

View PDF (1 pages)

27/06/2025

Director's details changed for Adrian Finn on 2025-06-27

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Stuart Michael Brunton on 2025-06-27

View PDF (2 pages)

27/06/2025

Secretary's details changed for Mr Stuart Michael Brunton on 2025-06-27

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-29

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

09/07/2024

Change of details for Mr Stuart Michael Brunton as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Change of details for Mr Gordon Bahouse as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Change of details for Mr Adrian Finn as a person with significant control on 2024-07-09

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

01/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

08/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

27/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

27/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

12/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

15/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

02/08/2017

Secretary's details changed for Mr Stuart Michael Brunton on 2017-07-01

View PDF (1 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/01/2017

Auditor's resignation

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/09/2012

Director's details changed for Mr Stuart Michael Brunton on 2012-06-27

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

30/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

23/06/2009

Director's change of particulars / adrian finn / 23/06/2009

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/06/2009

Appointment terminated secretary pauline bahouse

View PDF (1 pages)

09/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/09/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/01/2007

Registered office changed on 12/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB

View PDF (1 pages)

27/11/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

05/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/10/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

17/06/2005

Director resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (2 pages)

16/11/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

07/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (17 pages)

07/10/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

02/08/2004

New director appointed

View PDF (2 pages)

25/11/2003

Ad 08/08/03--------- £ si 10@1=10 £ ic 111/121

View PDF (2 pages)

25/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

16/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/09/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

30/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

09/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

25/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

26/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

24/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

14/10/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/10/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

08/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

31/10/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

24/08/1995

Return made up to 07/08/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/10/1994

Return made up to 07/08/94; full list of members

View PDF (0 pages)

03/08/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/10/1993

Return made up to 07/08/93; no change of members

View PDF (0 pages)

24/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

Return made up to 07/08/92; full list of members

View PDF (0 pages)

17/03/1992

Ad 26/02/92--------- £ si 11@1=11 £ ic 100/111

View PDF (0 pages)

17/03/1992

New secretary appointed;director resigned

View PDF (0 pages)

17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1992

New director appointed

View PDF (0 pages)

17/03/1992

New director appointed

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from: 308 high street croydon surrey CR0 1NG

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (2 pages)

17/03/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

02/10/1991

Memorandum and Articles of Association

View PDF (10 pages)

16/09/1991

Registered office changed on 16/09/91 from: shaibern house 28 scrutton st london EC2A 4RQ

View PDF (0 pages)

16/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1991

Director resigned;new director appointed

View PDF (0 pages)

16/09/1991

Resolutions

View PDF (0 pages)

16/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

10/09/1991

Certificate of change of name

View PDF (0 pages)

10/09/1991

Ad 03/09/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/08/1991

Incorporation

View PDF (0 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

Total Exemption Full Accounts

Next accounts made up to

29/06/2025

Due by

29/03/2026

Last accounts made up to

29/06/2024View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

29/06/2024View PDF

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Business linkages

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Financial Ratios

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

2021
5
34.13K
-
0.00
159.16K
-

2022
6
68.87K
-
0.00
54.58K
-

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

Credit report

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Price:

Example report (XLSX)

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 DIRECTIVE OFFICE LIMITED

DIRECTIVE OFFICE LIMITED is an(a) Active company incorporated on 07/08/1991 with the registered office located at 4th Floor 399-401 Strand, London WC2R 0LT. There are currently 3 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 DIRECTIVE OFFICE LIMITED?

DIRECTIVE OFFICE LIMITED is currently Active. It was registered on 07/08/1991 .

Where is DIRECTIVE OFFICE LIMITED located?

DIRECTIVE OFFICE LIMITED is registered at 4th Floor 399-401 Strand, London WC2R 0LT.

What does DIRECTIVE OFFICE LIMITED do?

DIRECTIVE OFFICE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for DIRECTIVE OFFICE LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-29.