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Directiongroup Limited
Directiongroup Limited is a dissolved company incorporated on 23 July 1982 with the registered office located in London, Greater London. Directiongroup Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2023
(2 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01653414
Private limited company
Age
43 years
Incorporated
23 July 1982
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Directiongroup Limited
Contact
Address
First Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Same address for the past
4 years
Companies in WC2H 9EA
Telephone
01189772677
Email
Available in Endole App
Website
Directiongroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Melville Horatio Guest
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Timothy Brian Hassett
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Bough & Harriss Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Edward Melville Horatio Guest and Timothy Brian Hassett are mutual people.
Active
Walnut Unlimited Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Tullo Marshall Warren Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Nelson Bostock Group Limited
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Colombus Communications Limited
Edward Melville Horatio Guest and Timothy Brian Hassett are mutual people.
Active
Health Unlimited Limited
Edward Melville Horatio Guest and Timothy Brian Hassett are mutual people.
Active
Unlimited Group United Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
Unlimited Marketing Group Ltd
Timothy Brian Hassett and Edward Melville Horatio Guest are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £687.28K (-100%)
Turnover
£4.58M
Increased by £662.18K (+17%)
Employees
32
Increased by 2 (+7%)
Total Assets
£4.39M
Decreased by £1.26M (-22%)
Total Liabilities
£0
Decreased by £2.59M (-100%)
Net Assets
£4.39M
Increased by £1.33M (+43%)
Debt Ratio (%)
0%
Decreased by 45.82% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 24 May 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 11 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 18 Nov 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 18 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 18 Nov 2022
Confirmation statement made on 27 December 2021 with no updates
Submitted on 10 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 7 Dec 2021
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Repayment History
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