DIRECT SOURCING INGREDIENTS LIMITED

DIRECT SOURCING INGREDIENTS LIMITED is an active private limited company, incorporated on 29 July 2013. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DIRECT SOURCING INGREDIENTS LIMITED previously had the company name BRITZ LIMITED. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

70100 - Activities of head offices

Company Name History

From 03/07/2015 onwards:

DIRECT SOURCING INGREDIENTS LIMITED

Prior to 03/07/2015:

BRITZ LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES ARMITAGE

(~44 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2019

MR SAMUEL SPENCER ARMITAGE

(~37 year old English national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

Shareholders

(Persons of Significant Control)

Mr Samuel Spencer Armitage

(~44 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Matthew James Armitage

(~44 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2019

Connections

(Shared officers)

ALL ABOUT FOOD SERVICE LIMITED

MR MATTHEW JAMES ARMITAGE

DIRECT SOURCING MANUFACTURING LTD

MR MATTHEW JAMES ARMITAGE

ET VOILA LIMITED

MR MATTHEW JAMES ARMITAGE

PRO BITE SNACKS LIMITED

MR SAMUEL SPENCER ARMITAGE

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)