DIRECT VALIDATION SERVICES LIMITED

Overview

Company Name	DIRECT VALIDATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03566382
Jurisdiction	England/Wales
Date of Creation	May 19, 1998

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 VALIDATION SERVICES LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is DIRECT VALIDATION SERVICES LIMITED located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIRECT VALIDATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EVANDER VALIDATION SERVICES LIMITED	Oct 22, 2009	Oct 22, 2009
REPLACEMENT MANAGEMENT LIMITED	Sep 30, 2009	Sep 30, 2009
HOMESERVE CONTENTS SERVICES LIMITED	Jan 15, 2007	Jan 15, 2007
DIGITAL INSURANCE SERVICES LIMITED	May 14, 1999	May 14, 1999
READYCLIP LIMITED	May 19, 1998	May 19, 1998

What are the latest accounts for DIRECT VALIDATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for DIRECT VALIDATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

Apr 11, 2026	Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026	1 pages	TM01

Sep 19, 2025	Accounts for a small company made up to Jun 30, 2024	20 pages	AA

Sep 10, 2025	Termination of appointment of Matthew Button as a director on Sep 10, 2025	1 pages	TM01

Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Antonio Debiase as a director on Dec 31, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Amber Wilkinson as a director on Jan 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Matthew Button as a director on Jan 07, 2025	2 pages	AP01

Jan 07, 2025	Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Apr 14, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Sep 07, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Oct 13, 2022	Change of details for Direct Group Property Services Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Oct 13, 2022	Director's details changed for Mr Antonio Debiase on Sep 01, 2022	2 pages	CH01

Sep 02, 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 02, 2022	1 pages	AD01

Aug 04, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Aug 04, 2022	Change of details for Direct Group Property Services Limited as a person with significant control on Jul 31, 2022	2 pages	PSC05

Mar 08, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Oct 05, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Satisfaction of charge 035663820017 in full	1 pages	MR04

Jun 01, 2021	Accounts for a small company made up to Jun 30, 2020	20 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a small company made up to Jun 30, 2019	18 pages	AA

View All Filings

Who are the officers of DIRECT VALIDATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Allison Jane 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 31, 2024		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1970-6	281905860001
COCKBURN, Pauline 4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	Nov 07, 2012	Apr 12, 2013	Secretary	4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House				173969060001
MASON, Colin Andrew 4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	May 25, 2010	Nov 07, 2012	Secretary	4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House		British		151869510001
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	Jul 28, 2008	Sep 24, 2009	Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British		53071850001
REED, Paul Martin 6 Pains Close Worlingham NR34 7SN Beccles Suffolk	Sep 20, 2005	Oct 25, 2006	Secretary	6 Pains Close Worlingham NR34 7SN Beccles Suffolk		British		127555500001
RIDER, Kim Yvonne 34 North Drive NR30 4EW Great Yarmouth Norfolk	Jun 10, 1998	Sep 16, 2003	Secretary	34 North Drive NR30 4EW Great Yarmouth Norfolk		British		51496450002
RIDER, Philip David 34 North Drive NR30 4EW Great Yarmouth Norfolk	Jul 12, 2004	Sep 20, 2005	Secretary	34 North Drive NR30 4EW Great Yarmouth Norfolk		British		99650460001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Oct 25, 2006	Jul 28, 2008	Secretary	5 Broomsleigh Street NW6 1QQ London		British		154322040001
YAXLEY, Colin James Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk	Sep 16, 2003	Jul 12, 2004	Secretary	Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk		British		83428570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1998	Jun 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCK, Matthew 99 Primrose Road NR1 4AS Norwich Norfolk	Aug 01, 2004	Apr 30, 2009	Director	99 Primrose Road NR1 4AS Norwich Norfolk		British	1976-4	99776930001
BUTTON, Matthew 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Sep 10, 2025	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United States	British	1987-10	330992430001
CLAYDEN, Paul Francis 4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	Nov 07, 2012	Jan 25, 2013	Director	4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	England	British	1969-3	174216490001
COLES, Derek John 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	May 25, 2010	Oct 16, 2018	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	United Kingdom	British	1960-1	114763370001
CREWE, Russell Gary 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	Apr 08, 2014	Oct 16, 2018	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British	1968-3	187520350001
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Oct 16, 2018	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1965-1	34477220009
DIXON, Garry Howard Siglap House Bridge Road Potter Hiegham NR29 5JB Great Yarmouth Norfolk	May 31, 2003	Oct 25, 2006	Director	Siglap House Bridge Road Potter Hiegham NR29 5JB Great Yarmouth Norfolk		British	1965-5	98849740001
DONALDSON, Paul Norman Gerald Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Sep 05, 2014	Dec 01, 2016	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Ireland	Irish	1955-3	217799790001
HANCOX, Simon Michael 1 Spring Bank Mill Brook Manor PR3 1QX Garstang Lancashire	Aug 04, 2009	May 25, 2010	Director	1 Spring Bank Mill Brook Manor PR3 1QX Garstang Lancashire	England	British	1966-12	145988240001
HARRISON, Matthew Flat 4 59 St Stephens Road GL51 3AF Cheltenham Gloucestershire	Oct 25, 2006	Jan 31, 2008	Director	Flat 4 59 St Stephens Road GL51 3AF Cheltenham Gloucestershire		British	1973-2	116732780001
HAZLEWOOD, Mark Antony, Dr Drakes Close NR16 2JB East Harling 5 Norfolk	Oct 25, 2006	Jul 31, 2008	Director	Drakes Close NR16 2JB East Harling 5 Norfolk		British	1966-3	141135880001
HOUGH, Scott William 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	May 25, 2010	Oct 16, 2018	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British	1971-12	85495940003
JONES, Colin Marsden Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Feb 15, 2010	Aug 06, 2014	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	England	British	1970-11	72846810001
MASON, Colin Andrew 4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	May 25, 2010	Feb 28, 2013	Director	4 Sidings Court White Rose Way DN4 5NU Doncaster Direct House	United Kingdom	British	1959-7	27623220003
MURRAY, Stewart 15 Foxwells RH17 6LZ Balcombe West Sussex	Oct 25, 2006	Aug 31, 2009	Director	15 Foxwells RH17 6LZ Balcombe West Sussex		British	1963-11	116732650001
PUTNAM, Kristine Marie, Director Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Oct 01, 2015	Sep 01, 2016	Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	England	United States	1986-8	201805670001
REED, Paul Martin 6 Pains Close Worlingham NR34 7SN Beccles Suffolk	Sep 20, 2005	Oct 25, 2006	Director	6 Pains Close Worlingham NR34 7SN Beccles Suffolk	England	British	1964-11	127555500001
RIDER, Kim Yvonne 34 North Drive NR30 4EW Great Yarmouth Norfolk	Oct 01, 2002	Oct 25, 2006	Director	34 North Drive NR30 4EW Great Yarmouth Norfolk		British	1962-1	51496450002
RIDER, Philip David 34 North Drive NR30 4EW Great Yarmouth Norfolk	Jun 10, 1998	Mar 23, 2009	Director	34 North Drive NR30 4EW Great Yarmouth Norfolk	United Kingdom	British	1960-12	99650460001
SAULTER, Daniel Mark 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Oct 16, 2018	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1978-7	180589450001
WILKINSON, Amber 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025	Mar 31, 2026	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1979-11	295439740001
WRIGHT, Craig Trevor The Burrows 25 Church Lane Oulton Broad NR32 3JN Lowestoft Suffolk	Apr 01, 2002	Jun 30, 2008	Director	The Burrows 25 Church Lane Oulton Broad NR32 3JN Lowestoft Suffolk	United Kingdom	British	1967-12	82489040002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 1998	Jun 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT VALIDATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Group Property Services Limited

Apr 06, 2016

20 Gracechurch Street

EC3V 0BG London

5th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6067034

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.

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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