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Direct Technology UK Limited

Direct Technology UK Limited is an active company incorporated on 18 January 2005 with the registered office located in Newcastle upon Tyne, Northumberland. Direct Technology UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05335688
Private limited company
Age
21 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2026 (19 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Eland House Eland Lane
Ponteland
Newcastle Upon Tyne
NE20 9TR
Same address for the past 11 years
Telephone
01661822019
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1961
Castle Electronic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W Licensing Limited
Kamran Aziz is a mutual person.
Active
Castle Electronic Technology Holdings Limited
Kamran Aziz and John Edward Timothy Oxley are mutual people.
Active
Asset Manager Solutions Limited
Kamran Aziz is a mutual person.
Active
Peile Court Residents Limited
John Edward Timothy Oxley is a mutual person.
Active
Asset Manager Solutions TM Limited
Kamran Aziz is a mutual person.
Active
Queensway Retail Management Limited
Kamran Aziz is a mutual person.
Active
Queensway Software Services Limited
Kamran Aziz is a mutual person.
Active
Charter INNS Limited
Kamran Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£38.84K
Decreased by £10.1K (-21%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£271.63K
Decreased by £64.74K (-19%)
Total Liabilities
-£260.67K
Decreased by £82.91K (-24%)
Net Assets
£10.96K
Increased by £18.17K (-252%)
Debt Ratio (%)
96%
Decreased by 6.18% (-6%)
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Jan 2026
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jan 2023
Confirmation Submitted
4 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 30 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 14 Oct 2021
Repayment History
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