DD

DOCUMENT DIRECT LIMITED

Active

Company number 05584808

Wirral, England · Incorporated 6 October 2005

1 Hamilton Square, Wirral, CH41 6AU, England

Last updated on 27 March 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

HALLCO 1249 LIMITED · 6 October 2005 – 22 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn James Best
Born November 1956
Ownership Of Shares 50 To 75 Percent As Firm
27 September 2021

Funding

4 funding rounds
29 September 2017
Shares allotted · 0 shares allotted
12 March 2015
Shares allotted · 0 shares allotted
17 July 2012
Shares allotted · 0 shares allotted
30 September 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Resolution
Resolution
24 December 2023 View
Memorandum Articles
Incorporation
24 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Resolution
Resolution
21 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2017 View
Legacy
Capital
21 November 2017 View
Legacy
Insolvency
21 November 2017 View
Capital Name Of Class Of Shares
Capital
30 October 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Gazette Filings Brought Up To Date
Gazette
20 September 2017 View
Gazette Notice Compulsory
Gazette
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Capital Name Of Class Of Shares
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Legacy
Accounts
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Gazette Filings Brought Up To Date
Gazette
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Gazette Notice Compulsary
Gazette
6 January 2009 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Address
10 July 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2005 View
Incorporation Company
Incorporation
6 October 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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