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DATINGDIRECT.COM LIMITED

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

This company is commonly known as Datingdirect.com Limited. The company was founded 24 years ago and was given the registration number 03850701. The firm's registered office is in LONDON. You can find them at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DATINGDIRECT.COM LIMITED
Company Number:03850701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8750 North Central Expressway, Suite 1400, Dallas, United States, TX75231

Director16 August 2018Active
8750, North Central Expressway, Suite 1400, Dallas, United States,

Director18 August 2022Active
8750, North Central Expressway, Suite 1400, Dallas, United States, TX 75231

Director20 September 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 September 1999Active
55, Strand, London, England, WC2N 5HR

Secretary15 August 2011Active
66 Route De La Reine, Boulougne-Billancourt, Paris, France,

Secretary26 January 2007Active
55, Strand, London, England, WC2N 5LR

Secretary29 October 2013Active
7 Milford Avenue, Stourport On Severn, DY13 8QY

Secretary30 September 1999Active
55, Strand, London, England, WC2N 5LR

Director01 October 2014Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 September 1999Active
66 Route De La Reine, Boulougne-Billancourt, Paris, France,

Director26 January 2007Active
55, Strand, London, United Kingdom, WC2N 5LR

Director01 October 2014Active
55, Strand, London, England, WC2N 5HR

Director15 August 2011Active
8750 North Central Expressway, Suite 1400, Dallas, United States, TX75231

Director16 August 2018Active
55, Strand, London, England, WC2N 5LR

Director01 October 2014Active
55, Strand, London, England, WC2N 5LR

Director17 July 2013Active
55, Strand, London, England, WC2N 5LR

Director01 October 2014Active
55, Strand, London, WC2N 5LR

Director18 October 2016Active
55, Strand, London, WC2N 5LR

Director16 June 2017Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director27 August 2015Active
55, Strand, London, England, WC2N 5LR

Director29 October 2013Active
32 Deykin Road, Lichfield, WS13 6PS

Director05 November 1999Active
Bliss Gate Farm Cottage, Bliss Gate Rock, Kidderminster, DY14 9YE

Director30 September 1999Active
Route De La Reine, Boulougne-Billancourt, Paris, France,

Director26 January 2007Active
10 Inkerman Terrace, Allen Street, London, W8 6QX

Director30 November 1999Active
8750, North Central Expressway, Suite 1400, Dallas, United States, TX75231

Director13 December 2018Active

People with Significant Control

Nexus Dating Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-08Dissolution

Dissolution application strike off company.

Download
2023-07-24Capital

Capital statement capital company with date currency figure.

Download
2023-07-24Insolvency

Legacy.

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2023-07-24Capital

Legacy.

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2023-07-24Resolution

Resolution.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

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2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-03Accounts

Accounts with accounts type full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-24Officers

Termination director company with name termination date.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Change person director company with change date.

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