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DIRECT SPECIAL METALS GROUP LIMITED (15479487)

DIRECT SPECIAL METALS GROUP LIMITED (15479487) is an active UK company. incorporated on 10 February 2024. with registered office in Wrexham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. DIRECT SPECIAL METALS GROUP LIMITED has been registered for 2 years.

Company Number
15479487
Status
active
Type
ltd
Incorporated
10 February 2024
Age
2 years
Address
Yew Tree Inn High Street, Wrexham, LL12 8RF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 77390

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DIRECT SPECIAL METALS GROUP LIMITED

DIRECT SPECIAL METALS GROUP LIMITED is an active company incorporated on 10 February 2024 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DIRECT SPECIAL METALS GROUP LIMITED was registered 2 years ago.(SIC: 64209, 77390)

Status

active

Active since 2 years ago

Company No

15479487

LTD Company

Age

2 Years

Incorporated 10 February 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 10 February 2024 - 31 March 2025(14 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

Yew Tree Inn High Street Gresford Wrexham, LL12 8RF,

Timeline

10 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Feb 24
Loan Secured
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Share Issue
Apr 24
Director Joined
Sept 24
Owner Exit
Dec 25
Loan Secured
Jan 26
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2026
MR01Registration of a Charge
Notification Of A Person With Significant Control
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
6 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Capital Name Of Class Of Shares
11 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 April 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
11 April 2024
MAMA
Resolution
11 April 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
7 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2024
MR01Registration of a Charge
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Incorporation Company
10 February 2024
NEWINCIncorporation