ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directbooks UK Limited

Directbooks UK Limited is an active company incorporated on 11 March 2021 with the registered office located in London, City of London. Directbooks UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13260222
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Sep 1970
Director • American • Lives in United States • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.43K
Increased by £95.61K (+209%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£292.35K
Increased by £104.38K (+56%)
Total Liabilities
-£58.07K
Increased by £17.69K (+44%)
Net Assets
£234.28K
Increased by £86.69K (+59%)
Debt Ratio (%)
20%
Decreased by 1.62% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Entity Central Corporate Services (Uk) Limited Appointed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Get Credit Report
Discover Directbooks UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 May 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year