DIRECT INSIGHT LIMITED

Overview

Company Name	DIRECT INSIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02715035
Jurisdiction	England/Wales
Date of Creation	May 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT INSIGHT LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIRECT INSIGHT LIMITED located?

Registered Office Address	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of DIRECT INSIGHT LIMITED?

Previous Company Names
Company Name	From	Until
COVERTASK LIMITED	May 15, 1992	May 15, 1992

What are the latest accounts for DIRECT INSIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIRECT INSIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2025
Next Confirmation Statement Due	May 28, 2025
Next Confirmation Statement Made Up To	May 14, 2024
Overdue	No

What are the latest filings for DIRECT INSIGHT LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

May 17, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

May 16, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Jan 30, 2020	Purchase of own shares.	3 pages	SH03

Jan 30, 2020	Purchase of own shares.	3 pages	SH03

Jan 16, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jan 15, 2020	Change of details for Mr David Charles Pashley as a person with significant control on Dec 30, 2019	2 pages	PSC04

Jan 14, 2020	Notification of William Roy White as a person with significant control on Dec 30, 2019	2 pages	PSC01

Jan 09, 2020	Cancellation of shares. Statement of capital on Dec 30, 2019 Capital: GBP 28,309	4 pages	SH06

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

May 16, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Director's details changed for William Roy White on Jan 02, 2019	2 pages	CH01

Jan 02, 2019	Director's details changed for Mr Nigel Paul Goodyear on Jan 02, 2019	2 pages	CH01

Jan 02, 2019	Secretary's details changed for William Roy White on Jan 02, 2019	1 pages	CH03

Jan 02, 2019	Director's details changed for Mr David Charles Pashley on Jan 02, 2019	2 pages	CH01

May 18, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

May 14, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of DIRECT INSIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, William Roy The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	Jun 15, 1998		Secretary	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire		British			29673240003
GOODYEAR, Nigel Paul The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	Aug 01, 2014		Director	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	United Kingdom	British	1968-2	Engineer	190443640002
PASHLEY, David Charles The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	May 22, 1992		Director	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	United Kingdom	British	1960-1	Sales & Marketing Manager	27919590005
WHITE, William Roy The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	Jul 06, 1992		Director	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	England	British	1959-11	Engineer	29673240003
CROWTHER, Duncan Thomas 11 The Green Orlingbury NN14 1JA Kettering Northamptonshire	Oct 08, 1993	Jun 15, 1998	Secretary	11 The Green Orlingbury NN14 1JA Kettering Northamptonshire		British		Sales Management	36575820001
HOWE, Iris 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	May 15, 1992	May 22, 1992	Nominee Secretary	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British			900002250001
HUNTINGDON, Neil Gelton 7 Oval Court Littleover DE23 6XP Derby Derbyshire	May 22, 1992	Sep 29, 1993	Secretary	7 Oval Court Littleover DE23 6XP Derby Derbyshire		British		Sales Manager	71121400001
CROWTHER, Duncan Thomas 11 The Green Orlingbury NN14 1JA Kettering Northamptonshire	Jul 06, 1992	Jun 15, 1998	Director	11 The Green Orlingbury NN14 1JA Kettering Northamptonshire		British	1961-5	Sales Manager	36575820001
DOUGHTY, Hazel 553 Harlestone Road Duston NN5 6NX Northampton	Dec 01, 2001	Jan 05, 2004	Director	553 Harlestone Road Duston NN5 6NX Northampton		British	1965-7	Sales Director	79502200003
HOWE, Kenneth 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	May 15, 1992	May 22, 1992	Nominee Director	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British	1928-4		900002240001
HUNTINGDON, Neil Gelton 7 Oval Court Littleover DE23 6XP Derby Derbyshire	May 22, 1992	Sep 29, 1993	Director	7 Oval Court Littleover DE23 6XP Derby Derbyshire		British	1962-9	Sales Manager	71121400001
SLORACH, David Drumore 24 Reidhaven Street IV30 1QH Elgin Morayshire	Sep 14, 1998	May 31, 2001	Director	Drumore 24 Reidhaven Street IV30 1QH Elgin Morayshire		British	1948-7	General Manager	44569520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT INSIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Roy White The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	Dec 30, 2019	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Charles Pashley The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	Apr 06, 2016	The Hayloft, Greatworth Hall Greatworth OX17 2DH Banbury Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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