DIRECTA PLUS PLC
Overview
| Company Name | DIRECTA PLUS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04679109 |
| 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 DIRECTA PLUS PLC?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIRECTA PLUS PLC located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTA PLUS PLC?
| Company Name | From | Until |
|---|---|---|
| DIRECTA PLUS LIMITED | May 20, 2016 | May 20, 2016 |
| DIRECTA PLUS UK LIMITED | Mar 22, 2005 | Mar 22, 2005 |
| TUNIS TRADING LTD. | Jun 18, 2003 | Jun 18, 2003 |
| 106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for DIRECTA PLUS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIRECTA PLUS PLC?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for DIRECTA PLUS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr. Giorgio Bonfanti on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||
Change of details for Patrick Soon-Shiong as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Hickinbotham on May 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil William Warner as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Cope as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of General Wesley Kanne Clark as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Gann as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Hickinbotham on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Hickinbotham on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Giorgio Bonfanti on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Termination of appointment of Peter Middleton as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul John Cooper as a secretary on Feb 16, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Giorgio Bonfanti as a secretary on Feb 16, 2022 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of DIRECTA PLUS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONFANTI, Giorgio, Mr. | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | 293060770001 | |||||||||||
| BONFANTI, Giorgio, Mr. | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Italy | Italian | Director | 289952280002 | ||||||||
| CESAREO, Giulio Giuseppe | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | Italy | Italian | Entrepreneur | 196381200001 | ||||||||
| CLARK, Wesley Kanne, General | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United States | American | Director | 301785010001 | ||||||||
| COPE, Sarah | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | England | British | Director | 286421460001 | ||||||||
| HICKINBOTHAM, Richard | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | England | British | Director | 180761810002 | ||||||||
| COOPER, Paul John | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | 281810820001 | |||||||||||
| FERRARI, Marco | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | 208296870001 | |||||||||||
| WALLIS, Pamela Amelia | Secretary | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Director | 61331900001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 18 South Street W1K 1DG London | 122220070001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| SIL SECRETARIES LIMITED | Secretary | Suite 12 8 Shepherd Market W1J 7JY London | 88415160002 | |||||||||||
| BATTAGLIA, Carlo | Director | 29 Moscow Mansions 224 Cromwell Road SW5 0SP London | England | Italian | Asset Manager | 106618690001 | ||||||||
| CESAREO, Giulio | Director | Via Cardina 43 Como 22100 | Italian | Enterpreneur | 110472170001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Businessman | 85730100001 | ||||||||
| FERRARI, Marco | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Italy | Italian | Director | 207925170001 | ||||||||
| GANN, David Michael, Professor | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Director | 108612230001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| MIDDLETON, Peter, Sir | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | International Businessman & Banker | 196400430001 | ||||||||
| MONTI, Giuseppe | Director | 18 South Street London W1K 1DG | England | Italian | Banker | 196383280001 | ||||||||
| RIZZINI, Luca Lodi | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Italian | Banker | 196381690001 | ||||||||
| ROBINSON, Elizabeth Marie | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Italy | American | Banker | 196396830001 | ||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Director | 61331900001 | |||||||||
| WARNER, Neil William | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | Director | 41166370002 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| SIL DIRECTORS LIMITED | Director | Suite 12 8 Shepherd Market W1J 7JY London | 88415270002 |
Who are the persons with significant control of DIRECTA PLUS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Soon-Shiong | Oct 23, 2019 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DIRECTA PLUS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | Oct 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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