Direct 4X4 Limited

Active04882373 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Harvey Graham Pugh
Accounts type
Dormant
Region
East Midlands
Address
Unit 2 Masons Place
Nottingham Road
Derby
DE21 6AQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pugh, Isobel Susan
Secretary · Appointed 31 August 2017
Director · Appointed 29 August 2003
British
Born September 1965 (61)
Officer history (4 former)
31 August 2017
Appointed Pugh, Isobel Susan as Secretary
31 August 2017
Resigned Pugh, Leah Stacey Ami as Secretary
1 August 2016
Appointed Pugh, Leah Stacey Ami as Secretary
1 August 2016
Resigned Pugh, Debbi Jane as Secretary
29 August 2003
Appointed Pugh, Harvey Graham as Director
29 August 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 August 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 August 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 August 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 August 2003
Appointed Pugh, Debbi Jane as 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 September 1965 (61)
Former controllers (2)
10 August 2026
Ceased Harvey Graham Pugh — Owns 75–100% of shares
10 August 2026
Ceased Harvey Graham Pugh — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates29 August 2026
31 August 2026Accounts for a dormant company30 April 2026
10 August 2026Cessation of a person with significant control
10 August 2026Cessation of a person with significant control
2 September 2025Accounts for a dormant company30 April 2025
Show all recent filings

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