Introduction
Watch Company
D
DIRECTAI LIMITED
DIRECTAI LIMITED is an active company incorporated on 25 April 2023 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DIRECTAI LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14825920
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUSTILL, Richard Michael
ActiveCardale Park, HarrogateHG3 1GY
Born September 1964
Director
Appointed 23 Aug 2024
MUSTILL, Richard Michael
Cardale Park, HarrogateHG3 1GY
Born September 1964
Director
23 Aug 2024
Active
PATTERSON, Ian Nigel
ActiveCardale Park, HarrogateHG3 1GY
Born July 1961
Director
Appointed 18 Jun 2024
PATTERSON, Ian Nigel
Cardale Park, HarrogateHG3 1GY
Born July 1961
Director
18 Jun 2024
Active
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 25 Apr 2023
Resigned 18 Jun 2024
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
25 Apr 2023
Resigned 18 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard Michael Mustill
ActiveCardale Park, HarrogateHG3 1GY
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2024
Richard Michael Mustill
Cardale Park, HarrogateHG3 1GY
Born September 1964
Ownership of shares 25 to 50 percent
23 Aug 2024
Active
Ian Nigel Patterson
ActiveCardale Park, HarrogateHG3 1GY
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Feb 2024
Ian Nigel Patterson
Cardale Park, HarrogateHG3 1GY
Born July 1961
Ownership of shares 25 to 50 percent
14 Feb 2024
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2023
Ceased 14 Feb 2024
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2023
Ceased 14 Feb 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024