DIRECTORBANK EXECUTIVE SEARCH LIMITED
Overview
| Company Name | DIRECTORBANK EXECUTIVE SEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05750418 |
| 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 DIRECTORBANK EXECUTIVE SEARCH LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DIRECTORBANK EXECUTIVE SEARCH LIMITED located?
| Registered Office Address | Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane WC2H 9EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTORBANK GROUP LIMITED | Nov 17, 2008 | Nov 17, 2008 |
| DBES HOLDINGS LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2026 |
| Overdue | No |
What are the latest filings for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Anthony Thomas on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Charles Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for James Nicholas Searby on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for George Alexander Beaumont Heppenstall on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 057504180008, created on Jun 18, 2020 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 057504180007 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEPPENSTALL, George Alexander Beaumont | Director | 3rd Floor, Office 3.05 5 Upper St Martins Lane WC2H 9EA London Orion House England | England | British | 231112330001 | |||||||||||
| KRONENBERGHS, Dorothea | Director | Freiherr-Vom Stein Strasse 7 D-60323 Frankfurt Am Main Germany | Germany | German | 162984510001 | |||||||||||
| SEARBY, James Nicholas | Director | 3rd Floor, Office 3.05 5 Upper St Martins Lane WC2H 9EA London Orion House England | England | British | 231112840001 | |||||||||||
| THOMAS, Simon Anthony | Director | 3rd Floor, Office 3.05 5 Upper St Martins Lane WC2H 9EA London Orion House England | United Kingdom | British | 161243490001 | |||||||||||
| GUILDER, Neil Mark | Secretary | 23 Church Lane Garforth LS25 1NW Leeds West Yorkshire | British | 50828820002 | ||||||||||||
| JACKSON, Elizabeth Warmington | Secretary | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | British | 68815010003 | ||||||||||||
| BROTHERSTON, Kenneth | Director | Oreham Common BN5 9SB Henfield Oreham House West Sussex England | United Kingdom | British | 114690790002 | |||||||||||
| GUILDER, Neil Mark | Director | 23 Church Lane Garforth LS25 1NW Leeds West Yorkshire | England | British | 50828820002 | |||||||||||
| HICK, Jonathan Benjamin | Director | Stainborough Fold Greno View Hood Green S75 3HQ Barnsley 1 South Yorkshire United Kingdom | United Kingdom | British | 35644070005 | |||||||||||
| JACKSON, Elizabeth Warmington | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 68815010003 | |||||||||||
| JONES, Graham Charles | Director | 3rd Floor, Office 3.05 5 Upper St Martins Lane WC2H 9EA London Orion House England | England | British | 147370700001 | |||||||||||
| PEARCE, John Lyndon | Director | Broomhill Hall Drive Bramhope LS16 9JE Leeds West Yorkshire | United Kingdom | British | 167893710001 | |||||||||||
| WAINE, Peter Edward | Director | West House Digswell Place AL8 7SU Welwyn Garden City Herts | England | British | 2897390001 | |||||||||||
| WALLIS, David William | Director | Middle Street Misson DN10 6EA Doncaster The Chapel South Yorkshire England | England | British | 48299920003 | |||||||||||
| WARREN, Michael Anthony | Director | Stanton WR12 7NE Broadway Manor Farm Worcestershire United Kingdom | England | British | 116895560005 | |||||||||||
| NOVA GENERAL PARTNER (GUERNSEY) LIMITED | Director | Floor Dorey Court Admiral Park GY1 6HJ St Peter Port 1st Guernsey Guernsey |
| 130880920001 | ||||||||||||
| SPRINGBOARD VENTURE MANAGERS LIMITED | Director | Schomberg House 80-82 Pall Mall SW1Y 5HF London | 115027450001 |
Who are the persons with significant control of DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova General Partner (Guernsey) Limited | Apr 06, 2016 | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIRECTORBANK EXECUTIVE SEARCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2018 | 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