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Direct Savings Ltd, CV1 2NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT SAVINGS LTD

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

This company is commonly known as Direct Savings Ltd. The company was founded 13 years ago and was given the registration number 07435718. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIRECT SAVINGS LTD
Company Number:07435718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director10 November 2010Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director13 December 2016Active
33, Maukeshill Court, Livingston, United Kingdom, EH54 7AX

Director10 November 2010Active
1st Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Director13 December 2016Active

People with Significant Control

Mr Gerard Anthony Smith
Notified on:21 June 2016
Status:Active
Date of birth:October 1962
Nationality:Scottish
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
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
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2022-10-28Capital

Capital allotment shares.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Address

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

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Miscellaneous

Legacy.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-23Persons with significant control

Change to a person with significant control.

Download
2019-06-23Officers

Change person director company with change date.

Download
2019-06-23Officers

Change person director company with change date.

Download
2019-06-23Address

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

Download
2018-08-09Address

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

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Officers

Termination director company with name termination date.

Download
2017-07-11Confirmation statement

Confirmation statement.

Download

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