OpenCompanies

Business Direct Germany Limited

Company number
06956336
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2009
Nature of business
Non-trading company

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Officers

NameRoleAppointedResigned
GRIMM, Uwe, Mr. Director 27 May 2026
UWE, Grimm Director 1 Jul 2015 27 May 2026
SL24 LTD. Corporate-Secretary 11 Oct 2010 22 Oct 2025
GRIMM, Natalie, Ms. Director 8 Jul 2009 30 Jun 2015
GO AHEAD SERVICE LIMITED Corporate-Secretary 8 Jul 2009 11 Oct 2010

Control

NameNature of controlNotifiedCeased
Mr. Uwe Grimm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2026
Mr. Uwe Grimm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016 27 May 2026

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1,000
31 Dec 2024 Dormant £1,000
31 Dec 2023 Dormant £1,000
31 Dec 2022 Dormant £1,000
31 Dec 2021 Dormant £1,000
31 Dec 2020 Dormant £1,000
31 Dec 2019 Dormant £1,000
31 Dec 2018 Dormant £1,000
31 Dec 2017 Dormant £1,000
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -

Connections

Registered address

494 companies are registered at this address - likely a registration agent.

Data