This company is commonly known as Direct Validation Services Limited. The company was founded 26 years ago and was given the registration number 03566382. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | DIRECT VALIDATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03566382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 October 2018 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 October 2018 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Secretary | 07 November 2012 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Secretary | 25 May 2010 | Active |
| 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS | Secretary | 28 July 2008 | Active |
| 6 Pains Close, Worlingham, Beccles, NR34 7SN | Secretary | 20 September 2005 | Active |
| 34 North Drive, Great Yarmouth, NR30 4EW | Secretary | 10 June 1998 | Active |
| 34 North Drive, Great Yarmouth, NR30 4EW | Secretary | 12 July 2004 | Active |
| 5 Broomsleigh Street, London, NW6 1QQ | Secretary | 25 October 2006 | Active |
| Eden House, Wroxham Road Rackheath, Norwich, NR13 6NQ | Secretary | 16 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 1998 | Active |
| 99 Primrose Road, Norwich, NR1 4AS | Director | 01 August 2004 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Director | 07 November 2012 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 25 May 2010 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 08 April 2014 | Active |
| Siglap House, Bridge Road Potter Hiegham, Great Yarmouth, NR29 5JB | Director | 31 May 2003 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 05 September 2014 | Active |
| 1 Spring Bank, Mill Brook Manor, Garstang, PR3 1QX | Director | 04 August 2009 | Active |
| Flat 4, 59 St Stephens Road, Cheltenham, GL51 3AF | Director | 25 October 2006 | Active |
| 5, Drakes Close, East Harling, NR16 2JB | Director | 25 October 2006 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 25 May 2010 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 15 February 2010 | Active |
| Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU | Director | 25 May 2010 | Active |
| 15 Foxwells, Balcombe, RH17 6LZ | Director | 25 October 2006 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 01 October 2015 | Active |
| 6 Pains Close, Worlingham, Beccles, NR34 7SN | Director | 20 September 2005 | Active |
| 34 North Drive, Great Yarmouth, NR30 4EW | Director | 01 October 2002 | Active |
| 34 North Drive, Great Yarmouth, NR30 4EW | Director | 10 June 1998 | Active |
| The Burrows, 25 Church Lane Oulton Broad, Lowestoft, NR32 3JN | Director | 01 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 May 1998 | Active |
| Direct Group Property Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2018-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-15 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
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