DL

DIRECT365ONLINE LIMITED

Active

Company number 05495914

Skelmersdale · Incorporated 30 June 2005

Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

DIRECT HYGIENE LIMITED · 30 June 2005 – 31 July 2012

Company overview

DIRECT365ONLINE LIMITED is an active private limited company incorporated on 30 June 2005 and registered in England and Wales. Its registered office is at Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire WN8 9RD. The company’s principal activity is classified under SIC 82990.

It is a wholly owned subsidiary of Personnel Hygiene Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The two current directors are Matthew Edward Stanley Brabin (appointed 24 February 2021, resident in England) and Colin Joseph Thomas (appointed 15 July 2016, resident in Wales).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 29 June 2025. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 2 July 2026, made up to 30 June 2026. The company has no charges, no insolvency history and has never been liquidated. A company secretary was terminated on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2023 View
Legacy
Accounts
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Other
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Resolution
Resolution
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Resolution
Resolution
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Legacy
Mortgage
13 October 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Certificate Change Of Name Company
Change Of Name
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Small
Accounts
29 November 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
10 August 2006 View
Incorporation Company
Incorporation
30 June 2005 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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