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DEAL DIRECT FINANCIAL SOLUTIONS LIMITED

DEAL DIRECT FINANCIAL SOLUTIONS LIMITED

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

    • Overview

    Company NameDEAL DIRECT FINANCIAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05446793
    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 DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DEAL DIRECT FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    Portsmouth Technopole
    Kingston Crescent
    PO2 8FA Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from Suite B 2nd Floor 3500 Parkway, Solent Business Park Whiteley Hampshire PO15 7AL United Kingdom to Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA on Feb 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 054467930002 in full

    		1 pagesMR04

    Registration of charge 054467930002, created on Aug 27, 2020

    		24 pagesMR01

    Registration of charge 054467930001, created on Jul 24, 2020

    		24 pagesMR01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Deal Direct House H2B Universal Marina Crableck Lane Southampton Hampshire SO31 7ZN to Suite B 2nd Floor 3500 Parkway, Solent Business Park Whiteley Hampshire PO15 7AL on Jan 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gareth
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		Director
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		EnglandBritish104987390002
    DAVIES, Andrea
    23 Oxford Close
    PO16 7PA Fareham
    Hampshire
    		Secretary
    23 Oxford Close
    PO16 7PA Fareham
    Hampshire
    		British104987380002
    POWER SECRETARIES LIMITED
    8c High Street
    SO14 2DH Southampton
    Hampshire
    		Secretary
    8c High Street
    SO14 2DH Southampton
    Hampshire
    		99264150001
    DAVIES, Andrea
    23 Oxford Close
    PO16 7PA Fareham
    Hampshire
    		Director
    23 Oxford Close
    PO16 7PA Fareham
    Hampshire
    		British104987380002
    DOVE, Mark Royston
    c/o H2o Accounting Limited
    Little Tapnage Estate
    Titchfield Lane
    PO17 5PQ Wickham
    The Old Dairy
    Hampshire
    United Kingdom
    		Director
    c/o H2o Accounting Limited
    Little Tapnage Estate
    Titchfield Lane
    PO17 5PQ Wickham
    The Old Dairy
    Hampshire
    United Kingdom
    		United KingdomBritish123573440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAL DIRECT FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Davies
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Andrea Davies
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Kingston Crescent
    PO2 8FA Portsmouth
    Portsmouth Technopole
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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