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KH Direct Ltd

KH Direct Ltd is a dissolved company incorporated on 22 August 2008 with the registered office located in Exeter, Devon. KH Direct Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 8 August 2025 (1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06680181
Private limited company
Age
17 years
Incorporated 22 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Rydon Lane
Peninsula Park
Exeter
Devon
EX2 7XE
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Unit 3 Charlwoods Road East Grinstead RH19 2HG England
Telephone
01626358785
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1983
Paul Spooner
PSC • Australian • Lives in Australia • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretty Smithy Ltd
Mrs Amy Elizabeth Nicholls is a mutual person.
Active
Mpa Trading Ltd
Mrs Amy Elizabeth Nicholls is a mutual person.
Dissolved
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
£55.59K
Increased by £33.74K (+154%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.45M
Decreased by £769.69K (-35%)
Total Liabilities
-£822.14K
Decreased by £844.82K (-51%)
Net Assets
£626.59K
Increased by £75.13K (+14%)
Debt Ratio (%)
57%
Decreased by 18.39% (-24%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 8 Aug 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Paul Spooner (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Katherine Juliet Joyce (PSC) Resigned
2 Years 7 Months Ago on 14 Feb 2023
Mrs Amy Elizabeth Nicholls Appointed
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2025
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from Unit 3 Charlwoods Road East Grinstead RH19 2HG England to Centenary House Rydon Lane Peninsula Park Exeter Devon EX2 7XE on 24 September 2024
Submitted on 24 Sep 2024
Satisfaction of charge 1 in full
Submitted on 27 Aug 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Cessation of Katherine Juliet Joyce as a person with significant control on 14 February 2023
Submitted on 22 Feb 2023
Repayment History
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