DIRECT ROUTE INSIGHT LIMITED

Overview

Company Name	DIRECT ROUTE INSIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222925
Jurisdiction	England/Wales
Date of Creation	May 24, 2001

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 ROUTE INSIGHT LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is DIRECT ROUTE INSIGHT LIMITED located?

Registered Office Address	Nesfield House Broughton Hall Business Park BD23 3AE Skipton England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT ROUTE INSIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for DIRECT ROUTE INSIGHT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Change of details for Mr Michael Stephen Collins as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jul 03, 2024	Director's details changed for Mr Michael Stephen Collins on Jul 03, 2024	2 pages	CH01

Mar 30, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Apr 26, 2021	Registered office address changed from 18 19 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP England to Nesfield House Broughton Hall Business Park Skipton BD23 3AE on Apr 26, 2021	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 19, 2019 with updates	4 pages	CS01

Jun 27, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Director's details changed for Mr Michael Stephen Collins on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Change of details for Mr Michael Stephen Collins as a person with significant control on Jul 04, 2018	2 pages	PSC04

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Sep 15, 2017	Previous accounting period extended from Jan 31, 2017 to Jun 30, 2017	1 pages	AA01

Jun 30, 2017	Notification of Michael Stephen Collins as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DIRECT ROUTE INSIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Michael Stephen Broughton Hall Business Park BD23 3AE Skipton Nesfield House England	Jun 20, 2016		Director	Broughton Hall Business Park BD23 3AE Skipton Nesfield House England	England	British	1967-12	Managing Director	55267170012
VAUGHAN, Denise 54 Ickenham Close HA4 7DJ Ruislip Middlesex	May 24, 2001	Jan 31, 2008	Secretary	54 Ickenham Close HA4 7DJ Ruislip Middlesex		British			76310840001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 24, 2001	May 24, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
T.I.B. SECRETARIES LIMITED 23 Holroyd Business Centre Carbottom Road BD5 9UY Bradford West Yorkshire	Jan 31, 2008	Apr 23, 2009	Secretary	23 Holroyd Business Centre Carbottom Road BD5 9UY Bradford West Yorkshire					115890800001
AINLEY, Gary Mark Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	Feb 01, 2005	Dec 18, 2015	Director	Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	United Kingdom	British	1966-9	Company Director	203868770001
COLLINS, Michael Stephen The Rydings Higher Park Royd Drive Ripponden HX6 3HU Sowerby Bridge West Yorkshire	May 24, 2001	Jan 31, 2008	Director	The Rydings Higher Park Royd Drive Ripponden HX6 3HU Sowerby Bridge West Yorkshire	United Kingdom	British	1967-12	Commercial Debt Recovery	55267170003
HELLIWELL, Richard William 9 Dunnock Avenue Clayton Heights BD6 3XH Bradford West Yorkshire	Jan 31, 2008	Apr 23, 2009	Director	9 Dunnock Avenue Clayton Heights BD6 3XH Bradford West Yorkshire		British	1967-6	Director	64165370002
KERSHAW, Victoria Shirley Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	Dec 30, 2006	Jul 22, 2013	Director	Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	United Kingdom	British	1971-8	Legal Director	118257660003
PRICE, Richard Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	May 16, 2006	Dec 18, 2015	Director	Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 19-21 West Yorkshire United Kingdom	United Kingdom	British	1978-7	Company Director	203868780001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 24, 2001	May 24, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Stephen Collins Broughton Hall Business Park BD23 3AE Skipton Nesfield House England	Apr 06, 2016	Broughton Hall Business Park BD23 3AE Skipton Nesfield House England	No
	Nationality: British Country of Residence: England
	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.
license: CC0