This company is commonly known as Direct Capital Ltd. The company was founded 5 years ago and was given the registration number 11373785. The firm's registered office is in HARWICH. You can find them at Suite 12, Haven House, Albemarle Street, Harwich, Essex. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | DIRECT CAPITAL LTD |
|---|---|---|
| Company Number | : | 11373785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 12, Haven House, Albemarle Street, Harwich, Essex, England, CO12 3HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 12, Haven House, Albemarle Street, Harwich, England, CO12 3HL | Director | 21 May 2018 | Active |
| 30, De Paul Way, Brentwood, United Kingdom, CM14 4FT | Secretary | 21 May 2018 | Active |
| Mr Karmjit Singh Kang | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 12, Haven House, Albemarle Street, Harwich, England, CO12 3HL |
| Nature of control | : |
|
| Mr Karmjit Singh Kang | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashleigh, Heronway, Brentwood, United Kingdom, CM13 2LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Officers | Change person secretary company. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-21 | Incorporation | Incorporation company. | Download |
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