| Company Name | Direct Software Limited |
|---|---|
| Directors | Kieran Paul Alexander Baker and Ruari David Patrick Baker |
| Company Status | Active |
| Company Number | SC586179 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Kieran Paul Alexander Baker |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Chief Revenue Officer |
| Country of Residence | United States |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Ruari David Patrick Baker |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Dr Deirdra Ann Sives |
|---|---|
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Neil Philip Lanceley Heywood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 26 January 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
| 25 November 2020 | Appointment of Mr Neil Philip Lanceley Heywood as a director on 20 March 2020 (2 pages) |
| 16 July 2020 | Registered office address changed from Bailie Greine Faucheldean Broxburn EH52 6PS United Kingdom to 53 Bothwell Street Glasgow G2 6TS on 16 July 2020 (1 page) |
| 28 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 17 April 2020 | Resolutions
|
| 17 April 2020 | Memorandum and Articles of Association (61 pages) |
| 17 March 2020 | Change of details for Mr Ruari David Patrick Baker as a person with significant control on 12 March 2020 (2 pages) |
| 17 March 2020 | Notification of Kieran Paul Alexander Baker as a person with significant control on 12 March 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 July 2019 | Resolutions
|
| 10 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 10 April 2019 | Sub-division of shares on 4 April 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|