DIRECT POWER ASSOCIATES LIMITED Active
Company Number
04703150
Incorporation Date
2003-03-19
Registered Office Address
33 Great George Street, Suite 76, Leeds, West Yorkshire, LS1 3AJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BEACH, Dale Winters | Secretary | 2004-04-01 | N/A | American |
| BEACH, Dale Winters | Director | 2004-04-01 | N/A | American / Spain |
| SMITH, Rebecca Jill | Director | 2004-04-01 | N/A | British / Spain |
| SMITH, Linda | Secretary | 2003-03-19 | N/A | British |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 | N/A | N/A |
| PASHLEY, David James | Director | 2003-03-19 | N/A | British / United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-03-19 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr. Dale Winters Beach | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Ms. Rebecca Jill Smith | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr. Dale Winters Beach (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Ms. Rebecca Jill Smith (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-03 |
| Average Number of Employees | N/A | 2025-11-03 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-11-03 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-19 | Confirmation Statement | Confirmation statement with no updates |
| 2025-11-03 | Accounts | Accounts with accounts type total exemption full |
| 2025-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-10 | Accounts | Accounts with accounts type total exemption full |
| 2024-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full |
| 2023-03-20 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full |
| 2022-03-24 | Confirmation Statement | Confirmation statement with no updates |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full |
| 2021-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-08 | Officers | Change person director company with change date |
| 2021-01-08 | Persons With Significant Control | Change to a person with significant control |
| 2021-01-08 | Persons With Significant Control | Change to a person with significant control |
| 2021-01-08 | Officers | Change person director company with change date |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full |
| 2020-06-05 | Persons With Significant Control | Change to a person with significant control |
| 2020-06-05 | Persons With Significant Control | Change to a person with significant control |
| 2020-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full |
| 2019-08-21 | Officers | Change person secretary company with change date |
| 2019-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2018-11-16 | Accounts | Accounts with accounts type total exemption full |
| 2018-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full |