DIRECTA24 LLP - LONDON
| Company Profile | Company Filings |
Overview
DIRECTA24 LLP is a Limited Liability Partnership from LONDON and has the status: Active.
DIRECTA24 LLP was incorporated 5 years ago on 21/12/2018 and has the registered number: OC425353. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECTA24 LLP was incorporated 5 years ago on 21/12/2018 and has the registered number: OC425353. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECTA24 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PREISKEL & CO LLP 4 KINGS BENCH WALK
LONDON
EC4Y 7DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SLEAN INVESTMENT INC. | Corporate Llp Designated Member | 2021-11-30 | CURRENT | ||
| MR JUAN JOSE CORREA CUBAS | Feb 1980 | Llp Designated Member | 2018-12-21 | CURRENT | |
| CARMOLY S.A. | Corporate Llp Designated Member | 2018-12-21 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Emiliano Sebastian Fernandez Balague | 2021-11-30 - 2022-09-06 | 8/1978 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Jonathan Kier Joffe | 2021-11-30 | 11/1975 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
| Ms Aline Eva Hernstadt Chodorow | 2018-12-21 - 2021-11-30 | 4/1966 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr Sergio Fogel | 2018-12-21 - 2021-11-30 | 12/1963 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr Andres Bzurovski | 2018-12-21 - 2021-11-30 | 9/1977 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIRECTA24_LLP - Accounts | 2023-07-11 | 31-12-2022 | £26,319,229 Cash £32,740,089 equity |
| DIRECTA24_LLP - Accounts | 2020-06-17 | 31-12-2019 |