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DIRECT LINK WORLDWIDE LIMITED - Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 02911080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairview Business Centre
- 25 Clayton Road
- Hayes
- Middlesex
- UB3 1AN Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN UK
Management
- Managing Directors
- FALKENTOFT, Karin Lisa
- HOGKLINT, Thomas
- Company secretaries
- FALKENTOFT, Karin Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-22
- Age Of Company 1994-03-22 30 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Head Of Business Unit Ecommerce & Logistics Tim Jornsen
- Mr Thomas Hogklint
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST PRIORITY U.K. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
✓
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DIRECT LINK WORLDWIDE LIMITED Company Description
- DIRECT LINK WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02911080. Its current trading status is "live". It was registered 1994-03-22. It was previously called FIRST PRIORITY U.K. LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at Fairview Business Centre .
Get DIRECT LINK WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Link Worldwide Limited - Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, United Kingdom
- 1994-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECT LINK WORLDWIDE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02911080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02911080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02911080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-30) - PSC07
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notification-of-a-person-with-significant-control (2019-12-30) - PSC01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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accounts-with-accounts-type-full (2019-04-30) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-05-10) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
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auditors-resignation-company (2013-08-14) - AUD
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termination-director-company-with-name (2013-10-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-03-28) - 363s
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legacy (2007-01-25) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-05-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 288a
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-03-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-16) - 288b
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legacy (2003-07-16) - 288a
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accounts-with-accounts-type-small (2003-06-11) - AA
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legacy (2003-05-30) - 288a
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legacy (2003-03-27) - 363s
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miscellaneous (2003-03-12) - MISC
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keyboard_arrow_right 2002
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legacy (2002-08-14) - 287
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accounts-with-accounts-type-small (2002-06-17) - AA
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-31) - AA
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legacy (2001-04-05) - 363s
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certificate-change-of-name-company (2001-06-25) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288b
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legacy (2000-11-09) - 288a
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accounts-with-accounts-type-small (2000-05-05) - AA
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legacy (2000-03-27) - 363s
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legacy (2000-01-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-18) - 288b
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legacy (1999-12-17) - 288b
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legacy (1999-12-17) - 288a
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legacy (1999-09-17) - 287
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legacy (1999-06-17) - 288a
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legacy (1999-06-17) - 288b
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-small (1999-04-23) - AA
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legacy (1999-04-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 363s
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accounts-amended-with-made-up-date (1998-01-27) - AAMD
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accounts-with-accounts-type-small (1998-04-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 288b
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legacy (1997-10-01) - 288b
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legacy (1997-08-15) - 288a
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accounts-with-accounts-type-small (1997-04-14) - AA
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legacy (1997-03-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-31) - 288
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accounts-with-accounts-type-small (1996-07-15) - AA
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legacy (1996-04-10) - 363s
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memorandum-articles (1996-03-31) - MEM/ARTS
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resolution (1996-03-31) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1995-01-15) - RESOLUTIONS
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legacy (1995-01-14) - 123
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legacy (1995-01-14) - 288
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memorandum-articles (1995-01-15) - MEM/ARTS
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legacy (1995-04-09) - 363s
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resolution (1995-02-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-02-04) - AA
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legacy (1995-03-28) - 88(2)R
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legacy (1995-01-14) - 287
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keyboard_arrow_right 1994
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legacy (1994-12-19) - 224
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incorporation-company (1994-03-22) - NEWINC
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legacy (1994-04-18) - 288
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certificate-change-of-name-company (1994-12-15) - CERTNM
