DS

DIRE STRAITS LIMITED

Active

Company number 01334993

London, United Kingdom · Incorporated 20 October 1977

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 27 March 2026

Sound recording and music publishing activities · SIC 59200

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

Company history

Previous company names

TUXOBOND LIMITED · 20 October 1977 – 8 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Edward Illsley
Born June 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Mark Knopfler
Born August 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change Person Secretary Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Secretary Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
24 July 2009 View
Statement Of Affairs
Miscellaneous
8 June 2009 View
Legacy
Capital
8 June 2009 View
Certificate Change Of Name Company
Change Of Name
5 June 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Capital
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Small
Accounts
20 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Small
Accounts
30 January 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
29 January 2000 View
Legacy
Annual Return
5 July 1999 View
Legacy
Address
25 January 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Officers
17 July 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Small
Accounts
13 January 1993 View
Legacy
Annual Return
9 July 1992 View
Legacy
Officers
26 September 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Small
Accounts
17 July 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1990 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small
Accounts
1 December 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Small
Accounts
12 January 1989 View
Legacy
Annual Return
3 December 1987 View
Accounts With Accounts Type Small
Accounts
3 December 1987 View
Memorandum Articles
Incorporation
3 October 1987 View
Resolution
Resolution
24 September 1987 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Small
Accounts
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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