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Directive Office Limited

Directive Office Limited is an active company incorporated on 7 August 1991 with the registered office located in London, Greater London. Directive Office Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02635683
Private limited company
Age
34 years
Incorporated 7 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on 27 Jun 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02075360777
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Nov 1958 • Sales Director
Mr Gordon Bahouse
PSC • British • Lives in UK • Born in Feb 1971
Mr Stuart Michael Brunton
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Directive Holdings Limited
Stuart Michael Brunton and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£36.07K
Decreased by £176.28K (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£500.99K
Decreased by £129.97K (-21%)
Total Liabilities
-£655.04K
Decreased by £48.54K (-7%)
Net Assets
-£154.05K
Decreased by £81.43K (+112%)
Debt Ratio (%)
131%
Increased by 19.24% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Mr Stuart Michael Brunton Details Changed
3 Months Ago on 27 Jun 2025
Mr Stuart Michael Brunton Details Changed
3 Months Ago on 27 Jun 2025
Adrian Finn Details Changed
3 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Adrian Finn (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Gordon Bahouse (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Stuart Michael Brunton (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 15 Aug 2025
Secretary's details changed for Mr Stuart Michael Brunton on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Adrian Finn on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Stuart Michael Brunton on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Change of details for Mr Adrian Finn as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Mr Stuart Michael Brunton as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Mr Gordon Bahouse as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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