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Business Direct Germany Limited

Business Direct Germany Limited is a dormant company incorporated on 8 July 2009 with the registered office located in Wakefield, West Yorkshire. Business Direct Germany Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06956336
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in Germany • Born in Apr 1965
Secretary
Mr. Uwe Grimm
PSC • German • Lives in Germany • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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SL24 Ltd is a mutual person.
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Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sl24 Ltd. Resigned
10 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Jul 2022
Confirmation statement made on 8 July 2021 with no updates
Submitted on 25 Aug 2021
Repayment History
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