DL

DIRECTREF LTD

Active

Company number 03985273

London · Incorporated 3 May 2000

25 Langley Lane, London, London, SW8 1TJ

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HILLING, Lesley Maxine
Director
31 December 2025
HA
HILLINGROSS, April Yvonne Cougar
Director
30 May 2000
HA
HILLING, April
Secretary · Resigned
30 May 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 May 2000
HR
HILLING, Rodney Westbrook
Director · Resigned
3 May 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 May 2000

Persons with significant control

PS
Mrs Lesley Maxine Hilling
Born June 1949
Ownership Of Shares 75 To 100 Percent
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Secretary Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2022 View
Gazette Filings Brought Up To Date
Gazette
6 October 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
12 December 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Address
14 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Address
12 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Incorporation Company
Incorporation
3 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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