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Directways Limited

Directways Limited is a liquidation company incorporated on 9 January 2001 with the registered office located in Birmingham, West Midlands. Directways Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04137692
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 19 May 2025 (5 months ago)
Previous address was 38 Poplar Road Bishops Itchington Coventry Warwickshire CV47 2RQ
Telephone
01885489443
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Apr 1964
Director • PSC • Consultant IT • British • Lives in England • Born in Feb 1964
Director • It Consultant • British • Lives in England • Born in Mar 1957
Mr Nicolaas Johannes Jansen Van Vuuren
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Innoways Limited
Nicolaas Johannes Jansen Van Vuuren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£693.83K
Increased by £39.71K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.03M
Increased by £43.6K (+2%)
Total Liabilities
-£43.52K
Decreased by £100.27K (-70%)
Net Assets
£1.98M
Increased by £143.87K (+8%)
Debt Ratio (%)
2%
Decreased by 5.11% (-70%)
Latest Activity
Declaration of Solvency
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Nicolaas Johannes Jansen Van Vuuren Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Declaration of solvency
Submitted on 23 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Registered office address changed from 38 Poplar Road Bishops Itchington Coventry Warwickshire CV47 2RQ to 79 Caroline Street Birmingham B3 1UP on 19 May 2025
Submitted on 19 May 2025
Satisfaction of charge 8 in full
Submitted on 1 May 2025
Termination of appointment of Nicolaas Johannes Jansen Van Vuuren as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 24 Jan 2025
Satisfaction of charge 6 in full
Submitted on 16 Jul 2024
Satisfaction of charge 12 in full
Submitted on 16 Jul 2024
Satisfaction of charge 10 in full
Submitted on 16 Jul 2024
Repayment History
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