DIRECT SOURCE LIMITED

DIRECT SOURCE LIMITED is an active private limited company, incorporated on 15 April 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beechfield Close, St. Albans. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DIRECT SOURCE LIMITED previously had the company name DIRECT SOURCE (MAIL ORDER) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	WILL HUMPHREYS
Address Line 1	7 BEECHFIELD CLOSE
Address Line 2	REDBOURN
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL3 7EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 29/06/2005 onwards:

DIRECT SOURCE LIMITED

Prior to 29/06/2005:

DIRECT SOURCE (MAIL ORDER) LIMITED

Directors

(The company's officers)

MRS SANDRINE SYLVIE JULIETTE HUMPHREYS

(~51 year old French national)

7 BEECHFIELD CLOSE, REDBOURN, HERTFORDSHIRE, AL7 3EG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2000

MR WILLIAM JOHN HUMPHREYS

(~54 year old British national)

7 BEECHFIELD CLOSE, REDBOURN, AL3 7EG

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 15/04/1998

MRS SANDRINE SYLVIE JULIETTE HUMPHREYS

(~51 year old French national)

7 BEECHFIELD CLOSE, REDBOURN, HERTFORDSHIRE, AL7 3EG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/04/1998

Shareholders

(Persons of Significant Control)

Mr William John Humphreys

(~54 year old British national)

WILL HUMPHREYS, 7, Beechfield Close, Redbourn, St. Albans, Hertfordshire, AL3 7EG

Owns between 75% and 100% of the shares.

Notified on 15/04/2016

Connections

(Shared officers)

TRIOWORLD UK LTD

MR WILLIAM JOHN HUMPHREYS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)