DIRECTORSFIRM LIMITED
Overview
| Company Name | DIRECTORSFIRM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECTORSFIRM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DIRECTORSFIRM LIMITED located?
| Registered Office Address | 1 1 Leaway NE42 6QE Prudhoe Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTORSFIRM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DIRECTORSFIRM LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for DIRECTORSFIRM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from 9 Barnsbury Terrace London N1 1JH to 1 1 Leaway Prudhoe Northumberland NE42 6QE on Feb 10, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for David Gavin Brewis on Feb 09, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gavin Brewis on Feb 09, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Katharine Bretz as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marine Virginie Saffar as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DIRECTORSFIRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIS, David Gavin | Secretary | Leaway NE42 6QE Prudhoe 1 Northumberland United Kingdom | British | Video Editor | 102791160001 | |||||
| BRETZ, Sarah Katharine | Director | Bradbourne Vale Road TN13 3DH Sevenoaks Bradbourne Farmhouse Kent England | England | British | 134722050001 | |||||
| BREWIS, David Gavin | Director | Leaway NE42 6QE Prudhoe 1 Northumberland United Kingdom | United Kingdom | British | 64323960002 | |||||
| HUGHES, Peter Alan | Director | 9c Barnsbury Terrace N1 1JH London | United Kingdom | British | 84294970001 | |||||
| WATT, Donald Macfarlane, Dr | Director | Flat D 9 Barnsbury Terrace N1 1JH London | United Kingdom | British | 43642430001 | |||||
| ANDERSON, Philip Martin | Secretary | Flat D 9 Barnsbury Terrace N1 1JH London | British | 28891100001 | ||||||
| HART, Neil | Secretary | Flat B 9 Barnsbury Terrace N1 1JH London | British | Barrister | 70474190001 | |||||
| HUGHES, Peter Alan | Secretary | 9c Barnsbury Terrace N1 1JH London | British | Management Consultant | 84294970001 | |||||
| KELLY, Elizabeth Mary | Secretary | Flat C 9 Barnsbury Terrace N1 1JH London | British | Nurse | 31009490001 | |||||
| KILSHAW, David William | Secretary | Flat C 9 Barnsbury Terrace N1 1JH London | British | Solicitor | 10000970001 | |||||
| WATT, Donald Macfarlane, Dr | Secretary | Flat D 9 Barnsbury Terrace N1 1JH London | British | 43642430001 | ||||||
| CURTIS NOMINEES LIMITED | Nominee Secretary | 373 Cambridge Heath Road E2 9RA London | 900001970001 | |||||||
| ANDERSON, Philip Martin | Director | Flat D 9 Barnsbury Terrace N1 1JH London | British | Self-Employed Diamond Setterd Setter | 28891100001 | |||||
| AYERS, Catherine | Director | 55 Speed House EC2Y 8AT Barbican | British | Trademark Attoreney | 61616200002 | |||||
| DAVISON, Storm Fanella | Director | 9a Barnsbury Terrace Islington N1 1JH London | British | Fashion Photographer | 55683980001 | |||||
| ELLIOTT, Alison Mary | Director | Flat B 9 Barnsbury Terrace N1 1JH London | British | Personal Secretary | 10000980001 | |||||
| HART, Neil | Director | Flat B 9 Barnsbury Terrace N1 1JH London | British | Barrister | 70474190001 | |||||
| KELLY, Elizabeth Mary | Director | Flat C 9 Barnsbury Terrace N1 1JH London | British | Nurse | 31009490001 | |||||
| KNIGHT, Stephen John | Director | 9a Barnsbury Terrace Islington N1 1JH London | British | Self Employed Painter | 55684000001 | |||||
| RICKABY, Carole Anne | Director | Flat A 9a Barnsbury Terrace Islington N1 1JH London | British | Hairdresser | 41381750001 | |||||
| SAFFAR, Marine Virginie | Director | 9a Barnsbury Terrace N1 1JH London | France | French | Consultant | 64323930001 | ||||
| JAMES NOMINEES LIMITED | Nominee Director | 373 Cambridge Heath Road E2 9RA London | 900001960001 |
What are the latest statements on persons with significant control for DIRECTORSFIRM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0