DIRECTLY FINANCIAL LTD
Overview
| Company Name | DIRECTLY FINANCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810288 |
| 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 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 Address | No |
What were the previous names of DIRECTLY FINANCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| BAYLISS 62 LTD | Jul 19, 2007 | Jul 19, 2007 |
| ANNUITY DIRECT LIMITED | Apr 19, 1993 | Apr 19, 1993 |
What are the latest accounts for DIRECTLY FINANCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIRECTLY FINANCIAL LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for DIRECTLY FINANCIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Simon Gregory Michael Whitehead as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Simon Gregory Michael Whitehead as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart Philip Bayliss as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of DIRECTLY FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Stuart Philip | Director | 4 Spring Close Great Horwood MK17 0QU Milton Keynes Spring Farm England | England | British | 3567030002 | |||||||||
| BETTER RETIREMENT GROUP LTD | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England |
| 172671020001 | ||||||||||
| BAYLISS, Stuart Philip | Secretary | 62 Court Road Eltham SE9 5NP London | British | 3567030001 | ||||||||||
| C.A. OWEN LIMITED | Secretary | c/o Wilkins Kennedy 52 St Andrew Street SG14 1JA Hertford Cecil House Hertfordshire United Kingdom |
| 114627120001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRON, Paula Ann Elizabeth | Director | East Cliff Lodge 69 Charles Street CT6 5HW Herne Bay Kent | British | 8028140003 | ||||||||||
| BAYLISS, Stuart Philip | Director | 62 Court Road Eltham SE9 5NP London | England | British | 3567030001 | |||||||||
| EADON, Tim Charles | Director | Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | United Kingdom | British | 130525400001 | |||||||||
| WHITEHEAD, Simon Gregory Michael | Director | Pavilion Drive NN4 7PA Northampton 400 England | United Kingdom | British | 98030090001 |
Who are the persons with significant control of DIRECTLY FINANCIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Gregory Michael Whitehead | Apr 06, 2016 | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Better Retirement Group Ltd | Apr 06, 2016 | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0