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Dato Capital United Kingdom

Direct Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02461657
Record last updated Wednesday, February 8, 2023 1:56:52 PM UTC
Official Address Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn45pl Bessacarr And Cantley
There are 59 companies registered at this street
Postal Code DN45PL
Sector auxiliary, financial, intermediation

Charts

Visits

DIRECT GROUP LIMITED (United Kingdom) Page visits 2024

Searches

DIRECT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 4, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 29, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Resignation of one Director (a man) 2461... Resignation of one Director (a man) 2461...
Registry Oct 27, 2017 Incorporation Incorporation
Registry Oct 27, 2017 Resolution Resolution
Registry Aug 18, 2017 Resolution 2262878... Resolution 2262878...
Registry Aug 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 26, 2017 Statement of satisfaction of a charge / full / charge no 1 2599774... Statement of satisfaction of a charge / full / charge no 1 2599774...
Registry Jul 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 3, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2016 Resignation of one Director Resignation of one Director
Registry Sep 1, 2016 Resignation of a woman Resignation of a woman
Registry Jul 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Resignation of one Risk And Compliance Director and one Director (a man) Resignation of one Risk And Compliance Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Annual return Annual return
Registry Dec 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2015 Resolution Resolution
Registry Nov 17, 2015 Appointment of a woman Appointment of a woman
Registry Sep 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 21, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Registry Sep 5, 2014 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2014 Appointment of a person as Director 2593000... Appointment of a person as Director 2593000...
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2014 Annual return Annual return
Registry Nov 18, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 7891531... Statement of satisfaction of a charge / full / charge no 1 7891531...
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 7891531... Statement of satisfaction of a charge / full / charge no 1 7891531...
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 7891531... Statement of satisfaction of a charge / full / charge no 1 7891531...
Registry Oct 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2013 Change of registered office address Change of registered office address
Registry Apr 12, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 5, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 2590465... Change of particulars for director 2590465...
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Miscellaneous document Miscellaneous document
Registry Jul 10, 2012 Resolution Resolution
Registry Jun 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Mortgage Mortgage
Registry Jun 8, 2012 Mortgage 7864624... Mortgage 7864624...
Registry Jun 8, 2012 Mortgage Mortgage
Registry May 22, 2012 Mortgage 1879535... Mortgage 1879535...
Registry May 16, 2012 Mortgage Mortgage
Registry Feb 1, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2011 Resolution Resolution
Registry Jan 31, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 5, 2010 Mortgage Mortgage
Registry Jun 5, 2010 Mortgage 8320801... Mortgage 8320801...
Registry Feb 2, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 10, 2009 Mortgage Mortgage

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