DL

DIRECTBREEZE LIMITED

Active

Company number 05618390

Reading, England · Incorporated 10 November 2005

Blackmore Farm Blackmore Lane, Sonning Common, Reading, RG4 9NU, England

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 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 Graham James Payne
Born May 1947
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Resolution
Resolution
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Legacy
Mortgage
25 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Gazette Filings Brought Up To Date
Gazette
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Gazette Notice Compulsary
Gazette
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Mortgage
29 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Accounts
27 December 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
14 October 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Address
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Incorporation Company
Incorporation
10 November 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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