| Company Name | Direct Development Consultancy Limited |
|---|---|
| Director | Joan Angela Saddler |
| Company Status | Active |
| Company Number | 05814166 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Joan Angela Saddler |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Penny Brookes Street Stratford London E15 1GP |
| Director Name | Mr Clyde Ezekiel Saddler |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2010) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 196 West Park Drive West Leeds LS8 2DA |
| Secretary Name | Mr Clyde Ezekiel Saddler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2010) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 196 West Park Drive West Leeds LS8 2DA |
| Secretary Name | Dhu Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 57 Carterhatch Road Enfield Middlesex EN3 5LT |
Location
| Registered Address | 22 Penny Brookes Street Stratford London E15 1GP |
|---|---|
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daelo Fabian Saddler-haynes 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Joan Angela Saddler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,999 |
| Cash | £4,422 |
| Current Liabilities | £3,350 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 6 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 10 January 2022 | Registered office address changed from Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 10 January 2022 (1 page) |
| 14 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 26 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 31 July 2019 | Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES to Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES on 31 July 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 21 July 2017 | Notification of Joan Angela Saddler as a person with significant control on 5 August 2016 (2 pages) |
| 21 July 2017 | Notification of Joan Angela Saddler as a person with significant control on 5 August 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite 1 Atlantic Business Centre the Green London E4 7ES on 20 October 2015 (1 page) |
| 20 October 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite 1 Atlantic Business Centre the Green London E4 7ES on 20 October 2015 (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 February 2013 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 5 February 2013 (1 page) |
| 15 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 15 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Director's details changed for Joan Angela Saddler on 31 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Joan Angela Saddler on 31 March 2012 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Director's details changed for Joan Saddler on 1 October 2010 (2 pages) |
| 9 March 2011 | Director's details changed for Joan Saddler on 1 October 2010 (2 pages) |
| 9 March 2011 | Termination of appointment of Clyde Saddler as a director (1 page) |
| 9 March 2011 | Termination of appointment of Clyde Saddler as a secretary (1 page) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Termination of appointment of Clyde Saddler as a director (1 page) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Termination of appointment of Clyde Saddler as a secretary (1 page) |
| 9 March 2011 | Director's details changed for Joan Saddler on 1 October 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from C/O Cga Accountants 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from C/O Cga Accountants 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from C/O Cga Accountants 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 4 March 2011 (1 page) |
| 5 November 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 5 November 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 11 May 2010 (14 pages) |
| 8 July 2010 | Annual return made up to 11 May 2010 (14 pages) |
| 10 June 2010 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 10 June 2010 (1 page) |
| 10 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 June 2009 | Return made up to 11/05/09; full list of members (10 pages) |
| 10 June 2009 | Return made up to 11/05/09; full list of members (10 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from c/o gilbert ali & company 221-223 chingford mount road chingford london E4 9PL (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from c/o gilbert ali & company 221-223 chingford mount road chingford london E4 9PL (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 15 July 2008 | Return made up to 11/05/08; full list of members (7 pages) |
| 15 July 2008 | Return made up to 11/05/08; full list of members (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 July 2007 | Return made up to 11/05/07; full list of members
|
| 12 July 2007 | Return made up to 11/05/07; full list of members
|
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned;director resigned (1 page) |
| 6 December 2006 | Secretary resigned;director resigned (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 34 st catherines road chingford london E4 8AU (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 34 st catherines road chingford london E4 8AU (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 141 peterborough road london E10 6EL (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 141 peterborough road london E10 6EL (1 page) |
| 11 May 2006 | Incorporation (15 pages) |
| 11 May 2006 | Incorporation (15 pages) |