DIRECTLY.ME LTD
EPPING

Hellopages » Essex » Epping Forest » IG9 6AS

Company number 07879743
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 63 LOUGHTON WAY, BUCKHURST HILL, EPPING, ESSEX, IG9 6AS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 111 . The most likely internet sites of DIRECTLY.ME LTD are www.directlyme.co.uk, and www.directly-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Directly Me Ltd is a Private Limited Company. The company registration number is 07879743. Directly Me Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Directly Me Ltd is 63 Loughton Way Buckhurst Hill Epping Essex Ig9 6as. . AUJLA, Amandeep is a Director of the company. MIRZA, Rafaqat is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
AUJLA, Amandeep
Appointed Date: 13 December 2011
47 years old
Director
MIRZA, Rafaqat
Appointed Date: 24 February 2012
53 years old

Persons With Significant Control

Mr Rafaqat Mirza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTLY.ME LTD Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jan 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 111
02 Nov 2015
Registered office address changed from 4th Floor 149-151 High Road Chadwell Heath Romford RM6 6PJ to 63 Loughton Way Buckhurst Hill Epping Essex IG9 6AS on 2 November 2015
24 Apr 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 111
...
... and 9 more events
22 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,100
22 Mar 2012
Sub-division of shares on 24 February 2012
22 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2012
Resolutions
  • RES13 ‐ Subdivided 10 ordinary shares of 10P each 24/02/2012
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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