Introduction
Watch Company
2
2DIRECTSERVICES LIMITED
2DIRECTSERVICES LIMITED is an active company incorporated on 17 July 2020 with the registered office located in Penrith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 2DIRECTSERVICES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12750697
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 November 2024 (1 year ago)
Period: 1 July 2023 - 29 February 2024(9 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
4 Mason Court Gillan Way Penrith 40 Business Park Penrith, CA11 9GR,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYES, Philip Anthony
ActiveGillan Way, PenrithCA11 9GR
Born February 1969
Director
Appointed 17 Jul 2020
HAYES, Philip Anthony
Gillan Way, PenrithCA11 9GR
Born February 1969
Director
17 Jul 2020
Active
WILSON, Andrew Thomas
ActiveGillan Way, PenrithCA11 9GR
Born December 1983
Director
Appointed 07 Nov 2024
WILSON, Andrew Thomas
Gillan Way, PenrithCA11 9GR
Born December 1983
Director
07 Nov 2024
Active
WILSON, Andrew Thomas
ResignedGillan Way, PenrithCA11 9GR
Born December 1983
Director
Appointed 17 Jul 2020
Resigned 22 Feb 2022
WILSON, Andrew Thomas
Gillan Way, PenrithCA11 9GR
Born December 1983
Director
17 Jul 2020
Resigned 22 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm Thomas Wilson
ActiveGillan Way, PenrithCA11 9GR
Born May 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Mr Malcolm Thomas Wilson
Gillan Way, PenrithCA11 9GR
Born May 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Feb 2022
Active
Mr Andrew Thomas Wilson
CeasedGillan Way, PenrithCA11 9GR
Born December 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Ceased 22 Feb 2022
Mr Andrew Thomas Wilson
Gillan Way, PenrithCA11 9GR
Born December 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2020
Ceased 22 Feb 2022
Ceased
Mr Philip Anthony Hayes
ActiveGillan Way, PenrithCA11 9GR
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2020
Mr Philip Anthony Hayes
Gillan Way, PenrithCA11 9GR
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2023
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022