DIRECT PARTNERS UK LIMITED

20 Silvercliffe Gardens, Barnet, EN4 9QT, England
StatusACTIVE
Company No.05553707
CategoryPrivate Limited Company
Incorporated05 Sep 2005
Age18 years, 10 months
JurisdictionEngland Wales

SUMMARY

DIRECT PARTNERS UK LIMITED is an active private limited company with number 05553707. It was incorporated 18 years, 10 months ago, on 05 September 2005. The company address is 20 Silvercliffe Gardens, Barnet, EN4 9QT, England.



Company Fillings

Accounts with accounts type dormant

Date: 29 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 18 Sep 2023

Action Date: 05 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-05

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Accounts with accounts type dormant

Date: 27 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 16 Sep 2022

Action Date: 05 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-05

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Accounts with accounts type micro entity

Date: 17 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Sep 2021

Action Date: 05 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-05

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Accounts with accounts type micro entity

Date: 04 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 06 Sep 2020

Action Date: 05 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-05

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 05 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-05

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Accounts with accounts type micro entity

Date: 03 May 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change sail address company with new address

Date: 22 Feb 2019

Category: Address

Type: AD02

New address: International House 223 Regent Street London London W1B 2QD

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Change registered office address company with date old address new address

Date: 28 Nov 2018

Action Date: 28 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-28

Old address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS

New address: 20 Silvercliffe Gardens Barnet EN4 9QT

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Confirmation statement with no updates

Date: 06 Oct 2018

Action Date: 05 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-05

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Accounts with accounts type micro entity

Date: 19 Feb 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 20 Sep 2017

Action Date: 05 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-05

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Accounts with accounts type micro entity

Date: 06 Feb 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 22 Sep 2016

Action Date: 05 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-05

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 05 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-05

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Accounts with accounts type total exemption small

Date: 30 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type total exemption small

Date: 21 Oct 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 10 Sep 2014

Action Date: 05 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-05

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Annual return company with made up date full list shareholders

Date: 18 Sep 2013

Action Date: 05 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-05

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Accounts with accounts type total exemption small

Date: 22 Mar 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 05 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-05

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Gazette filings brought up to date

Date: 30 Jun 2012

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 28 Jun 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Gazette notice compulsary

Date: 10 Apr 2012

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 11 Jan 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 05 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-05

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Gazette notice compulsary

Date: 10 Jan 2012

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 06 Apr 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 05 Apr 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Mar 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2010

Action Date: 05 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-05

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Change person director company with change date

Date: 22 Oct 2010

Action Date: 04 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-04

Officer name: Ibrahim El - Wazzan

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Change corporate secretary company with change date

Date: 22 Oct 2010

Action Date: 04 Sep 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-09-04

Officer name: Company Secretary (Uk) Limited

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Accounts with accounts type total exemption small

Date: 02 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change registered office address company with date old address

Date: 10 Oct 2009

Action Date: 10 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-10

Old address: Suite 501, International House 223 Regent Street London W1B 2QD

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Legacy

Date: 25 Sep 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 11 May 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/2008 to 31/03/2009

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/09/08; full list of members

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Accounts with accounts type dormant

Date: 25 Feb 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 21 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/09/07; full list of members

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Legacy

Date: 21 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 17 Feb 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/09/06; full list of members

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Incorporation company

Date: 05 Sep 2005

Category: Incorporation

Type: NEWINC

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