DIRECTLY FINANCIAL LTD

DIRECTLY FINANCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECTLY FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02810288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECTLY FINANCIAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIRECTLY FINANCIAL LTD located?

    Registered Office Address
    Spring Farm 4 Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECTLY FINANCIAL LTD?

    Previous Company Names
    Company NameFromUntil
    BAYLISS 62 LTDJul 19, 2007Jul 19, 2007
    ANNUITY DIRECT LIMITEDApr 19, 1993Apr 19, 1993

    What are the latest accounts for DIRECTLY FINANCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DIRECTLY FINANCIAL LTD?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for DIRECTLY FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on Nov 29, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Cessation of Simon Gregory Michael Whitehead as a person with significant control on Mar 23, 2021

    1 pagesPSC07

    Termination of appointment of Simon Gregory Michael Whitehead as a director on Mar 23, 2021

    1 pagesTM01

    Appointment of Mr Stuart Philip Bayliss as a director on Mar 23, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on Nov 14, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Who are the officers of DIRECTLY FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Stuart Philip
    4 Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    Spring Farm
    England
    Director
    4 Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    Spring Farm
    England
    EnglandBritish3567030002
    BETTER RETIREMENT GROUP LTD
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Director
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Identification TypeUK Limited Company
    Registration Number02688895
    172671020001
    BAYLISS, Stuart Philip
    62 Court Road
    Eltham
    SE9 5NP London
    Secretary
    62 Court Road
    Eltham
    SE9 5NP London
    British3567030001
    C.A. OWEN LIMITED
    c/o Wilkins Kennedy
    52 St Andrew Street
    SG14 1JA Hertford
    Cecil House
    Hertfordshire
    United Kingdom
    Secretary
    c/o Wilkins Kennedy
    52 St Andrew Street
    SG14 1JA Hertford
    Cecil House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00521529
    114627120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARRON, Paula Ann Elizabeth
    East Cliff Lodge
    69 Charles Street
    CT6 5HW Herne Bay
    Kent
    Director
    East Cliff Lodge
    69 Charles Street
    CT6 5HW Herne Bay
    Kent
    British8028140003
    BAYLISS, Stuart Philip
    62 Court Road
    Eltham
    SE9 5NP London
    Director
    62 Court Road
    Eltham
    SE9 5NP London
    EnglandBritish3567030001
    EADON, Tim Charles
    Station Road
    LS24 9JF Tadcaster
    Commer House
    North Yorkshire
    England
    Director
    Station Road
    LS24 9JF Tadcaster
    Commer House
    North Yorkshire
    England
    United KingdomBritish130525400001
    WHITEHEAD, Simon Gregory Michael
    Pavilion Drive
    NN4 7PA Northampton
    400
    England
    Director
    Pavilion Drive
    NN4 7PA Northampton
    400
    England
    United KingdomBritish98030090001

    Who are the persons with significant control of DIRECTLY FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gregory Michael Whitehead
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Apr 06, 2016
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Better Retirement Group Ltd
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Apr 06, 2016
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02688895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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