| Company Name | Direct Marketplace Limited |
|---|---|
| Company Status | Active |
| Company Number | 10568641 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Anne Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Director Name | Mrs Caroline Anne Marshall Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Director Name | Samuel Parker Hadfield |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Director Name | Andrew Alan Sprowell |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 April 2018) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 30 March 2023 | Director's details changed for Mrs Caroline Anne Roberts on 17 January 2017 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 17 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 28 May 2021 | Registered office address changed from 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 28 May 2021 (1 page) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 22 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 February 2019 | Notification of Bam Group Holdings Ltd as a person with significant control on 22 January 2018 (2 pages) |
| 7 February 2019 | Cessation of Caroline Anne Roberts as a person with significant control on 22 January 2018 (1 page) |
| 7 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 30 April 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 17 April 2018 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 17 April 2018 (1 page) |
| 14 April 2018 | Termination of appointment of Andrew Alan Sprowell as a director on 9 April 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 29 January 2018 | Director's details changed for Mrs Caroline Anne Roberts on 16 December 2017 (2 pages) |
| 5 October 2017 | Appointment of Samuel Parker Hadfield as a director on 5 July 2017 (2 pages) |
| 5 October 2017 | Appointment of Andrew Alan Sprowell as a director on 5 July 2017 (2 pages) |
| 5 October 2017 | Appointment of Andrew Alan Sprowell as a director on 5 July 2017 (2 pages) |
| 5 October 2017 | Appointment of Samuel Parker Hadfield as a director on 5 July 2017 (2 pages) |
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|
| 17 January 2017 | Incorporation Statement of capital on 2017-01-17
|