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Direct Solutions Projects Limited

Direct Solutions Projects Limited is an active company incorporated on 27 June 2007 with the registered office located in London, City of London. Direct Solutions Projects Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06294718
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
01204263000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1960
Director • Accountant • Swiss • Lives in Switzerland • Born in Sep 1961
Director • Businesswoman • Belgian • Lives in Switzerland • Born in Apr 1938
Secretary • British
Mr Darryl Stuart Gumm
PSC • Australian • Lives in Thailand • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
City And Westminster Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Normandy Finance And Investments Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Statesman Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Little Black Book Co International Ltd
Barleigh Wells Limited is a mutual person.
Active
Fulbright Limited
Karen Jayne Milliner is a mutual person.
Active
Anglo Australian Securities Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Samaipata UK Limited
Karen Jayne Milliner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.6K
Increased by £1.4K (+8%)
Total Liabilities
-£3.7K
Increased by £310 (+9%)
Net Assets
£15.9K
Increased by £1.09K (+7%)
Debt Ratio (%)
19%
Increased by 0.25% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Ms Karen Jayne Milliner Appointed
6 Months Ago on 1 Mar 2025
Carine Jeanne Julien Helene Van Der Voort Resigned
6 Months Ago on 1 Mar 2025
Willy Schaperkotter Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Willy Schaperkotter (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Carine Van Der Voort (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Darryl Stuart Gumm (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Willy Schaperkotter as a director on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Carine Jeanne Julien Helene Van Der Voort as a director on 1 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Karen Jayne Milliner as a director on 1 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Sep 2024
Cessation of Willy Schaperkotter as a person with significant control on 30 May 2024
Submitted on 29 Aug 2024
Notification of Darryl Stuart Gumm as a person with significant control on 30 May 2024
Submitted on 29 Aug 2024
Cessation of Carine Van Der Voort as a person with significant control on 30 May 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Repayment History
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