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DIRECT ASSET CAPITAL LIMITED

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

This company is commonly known as Direct Asset Capital Limited. The company was founded 20 years ago and was given the registration number 04909262. The firm's registered office is in SWINDON. You can find them at Vicarage Court, 160 Ermin Street, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIRECT ASSET CAPITAL LIMITED
Company Number:04909262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director23 September 2003Active
9 Furze Close, Swindon, SN5 5DB

Secretary23 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 September 2003Active
9 Furze Close, Swindon, SN5 5DB

Director23 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 September 2003Active

People with Significant Control

Ms Carmel Anne Rudnik
Notified on:30 June 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Michael Rudnik
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2022-01-18Accounts

Change account reference date company current extended.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

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

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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