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DIRECT DEBIT MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Direct Debit Management Services Limited. The company was founded 25 years ago and was given the registration number 03584755. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT DEBIT MANAGEMENT SERVICES LIMITED
Company Number:03584755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary29 November 2018Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director17 July 2020Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director17 July 2020Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary31 July 2017Active
KT5

Secretary06 June 2003Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary07 May 2014Active
Long Barn Ockley Road, Beare Green, Dorking, RH5 4PU

Secretary19 June 1998Active
Stansfield House, Chester Business Park, Chester, CH4 9FB

Secretary01 April 2005Active
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, SY4 3AS

Secretary27 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 1998Active
Stansfield House, Chester Business Park, Chester, CH4 9QQ

Director31 January 2006Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director24 July 2018Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director05 March 2015Active
Premium Credit House, 60, East Street, Epsom, KT17 1HB

Director25 March 2013Active
Premium Credit House, 60, East Street, Epsom, KT17 1HB

Director25 March 2013Active
1 Hush House, Weaver Street, Chester, CH1 2BQ

Director02 June 2004Active
35 Heath Hurst Road, London, NW3 2RU

Director06 June 2003Active
Long Barn Ockley Road, Beare Green, Dorking, RH5 4PU

Director19 June 1998Active
Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB

Director31 October 2012Active
Tower House, Curzon Park, Chester,

Director27 January 2004Active
29b Curzon Park, Chester, CH4 8AP

Director27 January 2004Active
Premium Credit House, 60, East Street, Epsom, KT17 1HB

Director25 March 2013Active
Stansfield House, Chester Business Park, Chester, CH4 9QQ

Director22 February 2007Active
Premium Credit House, 60 East Street, Epsom, KT17 1HB

Director07 December 2012Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director24 July 2018Active
Premium Credit House, 60 East Street, Epsom, United Kingdom, KT17 1HB

Director07 December 2012Active
Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB

Director31 October 2012Active
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, SY4 3AS

Director27 January 2004Active
Flat 5, 19 Alexandra Road, Epsom, KT17 4BW

Director19 June 1998Active
Downslee Burgh Heath Road, Epsom, KT17 4LS

Director19 June 1998Active
900 Old Kennett Road, Greenville, Delaware, Usa,

Director27 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 1998Active

People with Significant Control

Premium Credit Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Nature of control:
  • Voting rights 75 to 100 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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Officers

Appoint person secretary company with name date.

Download
2018-12-13Officers

Termination secretary company with name termination date.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-07-31Officers

Appoint person secretary company with name date.

Download
2017-07-31Officers

Termination secretary company with name termination date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2016-09-05Accounts

Accounts with accounts type dormant.

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