DIRECT SOFTWARE LIMITED - GLASGOW


Company Profile Company Filings

Overview

DIRECT SOFTWARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DIRECT SOFTWARE LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: SC586179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DIRECT SOFTWARE LIMITED - GLASGOW

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

53 BOTHWELL STREET
GLASGOW
G2 6TS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUARI DAVID PATRICK BAKER Sep 1999 British Director 2018-01-19 CURRENT
MR KIERAN PAUL ALEXANDER BAKER May 1994 British Director 2018-01-19 CURRENT
DR DEIRDRA ANN SIVES Secretary 2018-01-19 CURRENT
MR NEIL PHILIP LANCELEY HEYWOOD Apr 1962 British Director 2020-03-20 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Paul Alexander Baker 2020-03-12 5/1994 Broxburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ruari David Patrick Baker 2018-01-19 9/1999 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEPLAY SOFTWARE LIMITED GREATER MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
QUADSTONE PARAMICS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities
I-DESIGN MULTI MEDIA LIMITED DUNDEE SCOTLAND Active FULL 62090 - Other information technology service activities
QUADSTONE TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRANEWARE PLC EDINBURGH Active GROUP 62012 - Business and domestic software development
MATRIX ANALYTICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
DELTADNA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TWO BIG EARS LIMITED EDINBURGH Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
KROTOS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
KOBOJO LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
EARTHBOUND GAMES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
DIRECT SOFTWARE LIMITED 2023-10-25 31-01-2023 £127,604 Cash £-29,615 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 31-01-2022 55,297 Cash 10,938 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-01-2021 265,312 Cash 192,387 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 17,889 Cash -17,728 equity
Micro-entity Accounts - DIRECT SOFTWARE LIMITED 2019-10-18 31-01-2019 £28,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWMAR MARINE LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
MORISON NOMINEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
MAXMAC TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LGBT FINANCE LTD GLASGOW SCOTLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
@SIPP GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RCB BENEFITS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
GLEN GROUP BENEFITS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
ALTERNATIVE SCENTS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
MARCH STREET DEVELOPMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HAMCAP HYIF NO4 LLP GLASGOW SCOTLAND Active SMALL None Supplied