Company NameDirect Submit Internet Services Limited
DirectorKeith Pattison
Company StatusActive
Company Number06001238
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Keith Pattison
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleInternet Consultant
Country of ResidenceEngland
Correspondence Address2 Badgers Wood
Kip Hill
Stanley
Co. Durham
DH9 0HR
Secretary NameKaren Brent
NationalityBritish
StatusCurrent
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Badgers Wood
Kip Hill
Stanley
Co. Durham
DH9 0HR

Contact

Websiteinternetmarketingnewcastle.co.uk
Telephone0191 2673030
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 Badgers Wood
Kip Hill
Stanley
County Durham
DH9 0HR
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Keith Pattison
100.00%
Ordinary

Financials

Year2014
Net Worth£1,742
Current Liabilities£600

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return16 November 2023 (6 months, 1 week ago)
Next Return Due30 November 2024 (6 months, 1 week from now)

Filing History

8 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
16 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 March 2019Director's details changed for Keith Pattison on 4 December 2012 (2 pages)
11 March 2019Secretary's details changed for Karen Brent on 4 December 2012 (1 page)
28 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 November 2018Withdrawal of a person with significant control statement on 28 November 2018 (2 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 March 2018Notification of Keith Pattison as a person with significant control on 22 March 2018 (2 pages)
21 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
31 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
26 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
26 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
4 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
4 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (1 page)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (1 page)
12 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 December 2012Registered office address changed from Unit 15 Newburn Enterprise Centre Newcastle upon Tyne Tyne & Wear NE15 8LN on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Unit 15 Newburn Enterprise Centre Newcastle upon Tyne Tyne & Wear NE15 8LN on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Unit 15 Newburn Enterprise Centre Newcastle upon Tyne Tyne & Wear NE15 8LN on 4 December 2012 (1 page)
1 February 2012Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 30 November 2011 (1 page)
16 December 2011Total exemption small company accounts made up to 30 November 2011 (1 page)
14 March 2011Total exemption small company accounts made up to 30 November 2010 (1 page)
14 March 2011Total exemption small company accounts made up to 30 November 2010 (1 page)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
19 February 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
14 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
2 April 2009Return made up to 16/11/08; full list of members (3 pages)
2 April 2009Registered office changed on 02/04/2009 from unit 9 newburn enterprise centre newcastle upon tyne tyne & wear NE15 8LN (1 page)
2 April 2009Return made up to 16/11/08; full list of members (3 pages)
2 April 2009Registered office changed on 02/04/2009 from unit 9 newburn enterprise centre newcastle upon tyne tyne & wear NE15 8LN (1 page)
29 January 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
29 January 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
1 August 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
1 August 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
11 December 2007Return made up to 16/11/07; full list of members (6 pages)
11 December 2007Return made up to 16/11/07; full list of members (6 pages)
19 February 2007Registered office changed on 19/02/07 from: 35 chapel house road chapel house estate newcastle upon tyne tyne and wear NE5 5AJ (1 page)
19 February 2007Registered office changed on 19/02/07 from: 35 chapel house road chapel house estate newcastle upon tyne tyne and wear NE5 5AJ (1 page)
16 November 2006Incorporation (15 pages)
16 November 2006Incorporation (15 pages)