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DIRECT NOMINEES LIMITED

DIRECT NOMINEES LIMITED

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

    • Overview

    Company NameDIRECT NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05971545
    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 DIRECT NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIRECT NOMINEES LIMITED located?

    Registered Office Address
    2nd Floor Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for DIRECT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Nov 14, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of DIRECT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Arnold
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    		Secretary
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    		BritishMan Dir10417920001
    HENRY, Arnold
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    		Director
    5 Broom Avenue
    M7 4RU Salford
    Manchester
    		EnglandBritishMan Dir10417920001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    		Director
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    		EnglandBritishMan Dir3677780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Neumann
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		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.
    Mr Arnold Henry
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		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