This company is commonly known as Self Directed Investments Ltd. The company was founded 11 years ago and was given the registration number 08081015. The firm's registered office is in BRISTOL. You can find them at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SELF DIRECTED INVESTMENTS LTD |
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Company Number | : | 08081015 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2012 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Secretary | 30 June 2021 | Active |
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 22 November 2019 | Active |
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 12 September 2018 | Active |
2, College Square, Anchor Road, Bristol, BS1 5UE | Secretary | 30 August 2016 | Active |
The Laurels, 282 The Common, Holt, Trowbridge, United Kingdom, BA14 6QJ | Secretary | 23 May 2012 | Active |
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Secretary | 14 May 2014 | Active |
10, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Secretary | 06 October 2017 | Active |
2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 22 January 2016 | Active |
40, Castle Road, Clevedon, England, BS21 7DE | Director | 16 October 2012 | Active |
The Malthouse, Moorend Road, Hambrook, Bristol, United Kingdom, BS16 1SP | Director | 20 September 2018 | Active |
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 12 January 2017 | Active |
The Laurels, 282 The Common, Holt, Trowbridge, United Kingdom, BA14 6QJ | Director | 23 May 2012 | Active |
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 30 August 2016 | Active |
2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 23 May 2012 | Active |
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Director | 14 May 2014 | Active |
2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 22 January 2016 | Active |
1, Maisemore, Yate, Bristol, England, BS37 8UR | Director | 16 October 2012 | Active |
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Director | 14 May 2014 | Active |
Parmenion Capital Partners Llp | ||
Notified on | : | 24 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Aurora (3rd Floor), Finzels Reach, Bristol, United Kingdom, BS1 6BX |
Nature of control | : |
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Self Directed Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, College Square, Bristol, United Kingdom, BS1 5UE |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
2021-08-02 | Capital | Capital statement capital company with date currency figure. | Download |
2021-08-02 | Insolvency | Legacy. | Download |
2021-08-02 | Capital | Legacy. | Download |
2021-08-02 | Resolution | Resolution. | Download |
2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2019-12-05 | Officers | Termination director company with name termination date. | Download |
2019-11-26 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Accounts | Accounts with accounts type full. | Download |
2019-07-24 | Capital | Capital allotment shares. | Download |
2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Officers | Change person director company with change date. | Download |
2018-10-26 | Officers | Appoint person director company with name date. | Download |
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