This company is commonly known as 1 To 1 Direct Limited. The company was founded 30 years ago and was given the registration number 02895811. The firm's registered office is in GATESHEAD. You can find them at Nci House Lowerys Lane, Low Fell, Gateshead, Tyne And Wear. This company's SIC code is 65120 - Non-life insurance.
| Name | : | 1 TO 1 DIRECT LIMITED |
|---|---|---|
| Company Number | : | 02895811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nci House Lowerys Lane, Low Fell, Gateshead, Tyne And Wear, NE9 5JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nci House, Lowerys Lane, Low Fell, Gateshead, United Kingdom, NE9 5JB | Secretary | 08 February 1994 | Active |
| Nci House, Lowerys Lane, Low Fell, Gateshead, United Kingdom, NE9 5JB | Director | 08 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 February 1994 | Active |
| Mr David James Belgian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nci House, Lowerys Lane, Gateshead, United Kingdom, NE9 5JB |
| Nature of control | : |
|
| Northern Counties Guarantee Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nci, Lowerys Lane, Gateshead, England, NE9 5JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Officers | Change person secretary company with change date. | Download |
| 2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-15 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type dormant. | Download |
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