This company is commonly known as Directly Financial Ltd. The company was founded 31 years ago and was given the registration number 02810288. The firm's registered office is in NORTHAMPTON. You can find them at 400 Pavilion Drive, , Northampton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DIRECTLY FINANCIAL LTD |
|---|---|---|
| Company Number | : | 02810288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Pavilion Drive, Northampton, England, NN4 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU | Director | 23 March 2021 | Active |
| Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF | Corporate Director | 08 October 2012 | Active |
| 62 Court Road, Eltham, London, SE9 5NP | Secretary | 19 April 1993 | Active |
| Cecil House, 52 St Andrew Street, Hertford, United Kingdom, SG14 1JA | Corporate Secretary | 28 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1993 | Active |
| East Cliff Lodge, 69 Charles Street, Herne Bay, CT6 5HW | Director | 19 April 1993 | Active |
| 62 Court Road, Eltham, London, SE9 5NP | Director | 19 April 1993 | Active |
| Commer House, Station Road, Tadcaster, England, LS24 9JF | Director | 01 January 2010 | Active |
| 400, Pavilion Drive, Northampton, England, NN4 7PA | Director | 31 January 2015 | Active |
| Mr Simon Gregory Michael Whitehead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF |
| Nature of control | : |
|
| Better Retirement Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-14 | Officers | Change corporate director company with change date. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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