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2 DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Direct Limited. The company was founded 21 years ago and was given the registration number 04763660. The firm's registered office is in PETERBOROUGH. You can find them at Fairview, 192 Park Road, Peterborough, Cambridgeshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:2 DIRECT LIMITED
Company Number:04763660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, Overend, Elton, Peterborough, England, PE8 6RU

Secretary14 May 2003Active
Oakwood House, Overend, Elton, Peterborough, England, PE8 6RU

Director14 May 2003Active
Oakwood House, Overend, Elton, Peterborough, England, PE8 6RU

Director14 May 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 May 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mr Philip Anthony Hayes
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Oakwood House, Overend, Peterborough, England, PE8 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Joanne Hayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Oakwood House, Overend, Peterborough, England, PE8 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person secretary company with change date.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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