DIRECT2FANS LIMITED - WORMINGHALL


Company Profile Company Filings

Overview

DIRECT2FANS LIMITED is a Private Limited Company from WORMINGHALL and has the status: Dissolved - no longer trading.
DIRECT2FANS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993789. The accounts status is TOTAL EXEMPTION FULL.

DIRECT2FANS LIMITED - WORMINGHALL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 32, WORNAL PARK
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2019 16/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PORTER-SMITH Apr 1956 British Director 2003-12-15 CURRENT
CAROLINE LOUISE CARLAW Secretary 2003-12-15 UNTIL 2009-01-28 RESIGNED
MRS CHARLOTTE LOUISE EDMONDS Secretary 2011-02-08 UNTIL 2018-11-30 RESIGNED
ROBERT PORTER-SMITH Apr 1956 British Secretary 2006-10-01 UNTIL 2009-04-30 RESIGNED
MR ROBERT EDMONDS Oct 1978 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-12-12 UNTIL 2003-12-15 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-12 UNTIL 2003-12-15 RESIGNED
MR DANIEL PETER OLIVER Jan 1974 British Director 2008-04-10 UNTIL 2017-12-07 RESIGNED
MR PAUL FREEMANTLE O'GRADY Apr 1955 British Director 2004-03-09 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Porter Smith 2016-04-06 4/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SMOOSHED LTD AYLESBURY Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
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D2F FITNESS LTD WORMINGHALL Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
LIFE FITNESS (U.K.) II LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
JOHNSON HEALTH TECH DIGITAL UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Direct2Fans Limited - Filleted accounts 2019-12-18 31-03-2019 £14,104 Cash £-9,215 equity
Direct2Fans Limited - Filleted accounts 2018-07-10 31-12-2017 £79,390 Cash £412,324 equity
Direct2Fans Limited - Filleted accounts 2017-06-16 31-12-2016 £43,876 Cash £519,840 equity
Direct2Fans Limited - Abbreviated accounts 2016-03-31 31-12-2015 £47,714 Cash
Direct2Fans Limited - Abbreviated accounts 2015-09-04 31-12-2014 £298,170 Cash

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