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DIRECT CLAIMS NATIONWIDE LTD.

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

This company is commonly known as Direct Claims Nationwide Ltd.. The company was founded 13 years ago and was given the registration number 07419521. The firm's registered office is in KEIGHLEY. You can find them at Mantra House, South Street, Keighley, West Yorkshire. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:DIRECT CLAIMS NATIONWIDE LTD.
Company Number:07419521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:Mantra House, South Street, Keighley, West Yorkshire, BD21 1SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mantra House, South Street, Keighley, BD21 1SX

Director03 February 2020Active
Mantra House, South Street, Keighley, England, BD21 1SX

Director01 December 2014Active
Mantra House, South Street, Keighley, England, BD21 1SX

Director01 December 2014Active
Mantra House, South Street, Keighley, BD21 1SX

Director02 February 2020Active
25, Bridge Street, Keighley, BD21 1AA

Director26 October 2010Active
25, Bridge Street, Keighley, Uk, BD21 1AA

Director26 October 2010Active

People with Significant Control

Mr Mohammed Iftikhar
Notified on:26 October 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:Mantra House, South Street, Keighley, BD21 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Majeed Rafiq
Notified on:26 October 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:Mantra House, South Street, Keighley, BD21 1SX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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