Direct Sound Limited

Active02601189 Private limited company
Incorporated
12 April 1991 (35 years)
Previously known as
Direct Systems (Software) Limited (until 20 September 2024)
Industry
Other information technology service activities (62090)
Directors
Susan Patricia Vaughan
Owned by
Stuart Vaughan
Accounts type
Total exemption full
Region
Greater London
Address
Suite 147 Capital Business Centre
22 Carlton Road
CR2 0BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1995
British
Born December 1954 (71)
Vaughan, Susan Patricia
Director · Appointed 1 September 1992
British
Born April 1958 (68)
Officer history (7 former)
19 September 2024
Resigned Vaughan, Robin James as Secretary
1 May 2016
Resigned Vaughan, Susan Patricia as Secretary
1 May 2016
Appointed Vaughan, Robin James as Secretary
30 April 2000
Resigned Dunn, Robert Alexander as Director
30 April 2000
Resigned Dunn, Yvonne Elaine as Director
1 May 1995
Appointed Dunn, Robert Alexander as Director
1 May 1995
Appointed Vaughan, Stuart Frank as Director
1 September 1992
Appointed Vaughan, Susan Patricia as Director
1 September 1992
Appointed Dunn, Yvonne Elaine as Director
1 September 1992
Appointed Vaughan, Susan Patricia as Secretary
1 September 1992
Resigned Vaughan, Stuart Frank as Secretary
1 September 1992
Resigned Dunn, Robert Alexander as Director
1 September 1992
Resigned Vaughan, Stuart Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Vaughan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£42,664)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£10,812) (£17,985) (£25,102) (£26,311) (£28,625) (£42,664)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£373£746£4,398
Current Assets£9,197£11,196£10,274£10,586£11,514£10,238
Debtors£9,197£11,196£8,819£9,015£8,459
Creditors (< 1 year)£49,761£34,121£23,685£20,461£11,398
Creditors (> 1 year)£2,100£5,700£12,900£15,600£18,000
Net Current Assets(£40,564)(£22,925)(£13,411)(£9,875)£116(£15,210)
Net Assets(£42,664)(£28,625)(£26,311)(£25,102)(£17,985)(£10,812)
Shareholder Funds(£17,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 April 2026
30 April 2026Director's details changed
16 January 2026Total exemption full accounts30 April 2025
29 August 2025Registered office address changed
29 August 2025Director's details changed
Show all recent filings

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