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Company Information for

DIRECT NORTH SOLUTIONS LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
09345035
Private Limited Company
Active

Company Overview

About Direct North Solutions Ltd
DIRECT NORTH SOLUTIONS LTD was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active". Direct North Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT NORTH SOLUTIONS LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
 
Filing Information
Company Number 09345035
Company ID Number 09345035
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:19:13
Primary Source:Companies House
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Company Officers of DIRECT NORTH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD CHARLES COOK
 Director 2014-12-08
CHRISTOPHER JOHN DONNACHIE
 Director 2014-12-08
RICHARD MICHAEL HARRISON
 Director 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES COOK MILKSHAKE MARKETING LIMITED Director 2016-04-01 CURRENT 2013-03-06 Active - Proposal to Strike off
RICHARD CHARLES COOK RCDC LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2016-10-04
RICHARD CHARLES COOK GENIUS SOFTWARE LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2016-10-04
RICHARD CHARLES COOK LHI INVESTIGATIONS & RECOVERIES LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-10-07
RICHARD CHARLES COOK COSYCOOL LTD Director 2010-07-15 CURRENT 2006-12-08 Active
RICHARD CHARLES COOK ANGEL SAFETY NET LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2017-09-19
RICHARD CHARLES COOK TYRINGHAM RIGHT HAND MANAGEMENT LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
RICHARD CHARLES COOK STARLIGHT CHILDREN'S FOUNDATION Director 2004-02-11 CURRENT 1986-07-18 Active
CHRISTOPHER JOHN DONNACHIE FIRST DIRECT CARE LTD Director 2017-04-04 CURRENT 2017-04-04 Dissolved 2018-08-21
CHRISTOPHER JOHN DONNACHIE BESPOKE PAYMENTS LTD Director 2016-05-31 CURRENT 2016-05-31 Active
CHRISTOPHER JOHN DONNACHIE UNIZEST LTD Director 2016-02-01 CURRENT 2015-09-07 Active - Proposal to Strike off
CHRISTOPHER JOHN DONNACHIE QWERTYSAFE TECHNOLOGIES LTD Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2016-05-31
RICHARD MICHAEL HARRISON REGTECH LTD Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
RICHARD MICHAEL HARRISON CIVVYSTREET SERVICES LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
RICHARD MICHAEL HARRISON APPERCEPTION SERVICES LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2017-05-30
RICHARD MICHAEL HARRISON KONNEX NETWORKS LIMITED Director 2000-03-16 CURRENT 2000-03-08 Active
RICHARD MICHAEL HARRISON APPERCEPTION LIMITED Director 2000-03-08 CURRENT 2000-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-15AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2021-01-19PSC07CESSATION OF RICHARD MICHAEL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 6099
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 6099
2016-01-02AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-02SH0121/10/15 STATEMENT OF CAPITAL GBP 6099
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-08NEWINCNew incorporation
2014-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT NORTH SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT NORTH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT NORTH SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT NORTH SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DIRECT NORTH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT NORTH SOLUTIONS LTD
Trademarks
We have not found any records of DIRECT NORTH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT NORTH SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DIRECT NORTH SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT NORTH SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT NORTH SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT NORTH SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N1 7GU