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ONE QUOTE DIRECT INSURANCE SERVICES LIMITED

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

This company is commonly known as One Quote Direct Insurance Services Limited. The company was founded 18 years ago and was given the registration number 05479983. The firm's registered office is in BRISTOL. You can find them at Europa House Midland Way, Thornbury, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ONE QUOTE DIRECT INSURANCE SERVICES LIMITED
Company Number:05479983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Europa House Midland Way, Thornbury, Bristol, BS35 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Secretary28 June 2008Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director01 January 2023Active
33 Westerleigh Road, Pucklechurch, Bristol, BS16 9RD

Secretary14 June 2005Active
33 Westerleigh Road, Pucklechurch, Bristol, BS16 9RD

Director14 June 2005Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director01 July 2009Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director01 December 2010Active
17, Couzens Close, Chipping Sodbury, Bristol, United Kingdom, BS37 6BT

Director01 August 2008Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director21 November 2007Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director14 June 2005Active

People with Significant Control

Europa Group Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:Europa House, Midland Way, Bristol, England, BS35 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Brentstar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Midland Way, Bristol, England, BS35 2JX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type full.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type full.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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