Direct Telecommunications (London) Ltd.

Active02964271 Private limited company
Incorporated
2 September 1994 (32 years)
Industry
Other telecommunications activities (61900)
Owned by
David Ian Henning
Accounts type
Micro entity
Region
Greater London
Address
Unit 5 Drakes Courtyard
Kilburn High Road
London
NW6 7JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 1998
British
Born July 1956 (70)
Officer history (7 former)
1 February 2017
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
16 June 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
16 June 2000
Resigned City Company Secretarial Limited as Corporate Secretary
31 May 2000
Resigned Zehavi, Raffi as Director
10 February 1998
Appointed City Company Secretarial Limited as Corporate Secretary
10 February 1998
Appointed Henning, David Ian as Director
10 February 1998
Resigned Henning, Anita Vera as Secretary
30 November 1994
Resigned Henning, David Ian as Director
3 October 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 1994
Resigned Company Directors Limited as Corporate Nominee Director
2 September 1994
Appointed Henning, David Ian as Director
2 September 1994
Appointed Henning, Anita Vera as Secretary
2 September 1994
Appointed Company Directors Limited as Corporate Nominee Director
2 September 1994
Appointed Zehavi, Raffi as Director
2 September 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,062
Employees
5
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £143 £105 £32,823 £41,159 £35,694 £2,856 £22,062
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,082£14,558£21,276£11,974£5,068£18,891£7,035
Current Assets£124,015£89,869£78,939£235,760£174,781£214,623£127,380
Creditors (< 1 year)£100,270£99,606£85,488£144,455£147,026£221,206£134,272
Creditors (> 1 year)£29,867£7,579£17,753£62,267
Net Current Assets£28,847(£4,123)£32,171£91,452£27,755(£6,583)(£6,892)
Net Assets£22,062£2,856£35,694£41,159£32,823£105£143
Shareholder Funds£22,062£2,856£35,694£41,159£32,823£105£143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates30 August 2026

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