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Dato Capital United Kingdom

Direct Newco LTD

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Reports

Full Company ReportDIRECT NEWCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • all other documents available
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06290469
Record last updated Tuesday, August 22, 2023 7:49:05 PM UTC
Official Address Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn45pl Bessacarr And Cantley
There are 59 companies registered at this street
Locality Bessacarr And Cantley
Region England
Postal Code DN45PL
Sector Activities of financial services holding companies

Charts

Visits

DIRECT NEWCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12023-12024-11012345

Directors

Document Type Publication date Download link
Registry Aug 11, 2023 Appointment of a woman Appointment of a woman
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Resignation of one Director (a man) 6290... Resignation of one Director (a man) 6290...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Appointment of a man as Director 6290... Appointment of a man as Director 6290...
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Resignation of one Director 6290... Resignation of one Director 6290...
Registry Apr 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2013 Change of particulars for director Change of particulars for director
Registry Nov 18, 2013 Change of particulars for director 6290... Change of particulars for director 6290...
Registry Oct 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
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 6290... Statement of satisfaction of a charge / full / charge no 1 6290...
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 6290... Statement of satisfaction of a charge / full / charge no 1 6290...
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 6290... Statement of satisfaction of a charge / full / charge no 1 6290...
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 5, 2013 Annual return Annual return
Registry Aug 2, 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 Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 14, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2013 Return of allotment of shares Return of allotment of shares
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 Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Appointment of a man as Director 6290... Appointment of a man as Director 6290...
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Director 6290... Resignation of one Director 6290...
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Miscellaneous document Miscellaneous document
Registry Jun 26, 2012 Annual return Annual return
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 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Particulars of a mortgage or charge 6290... Particulars of a mortgage or charge 6290...
Registry Jun 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2012 Particulars of a mortgage or charge 6290... Particulars of a mortgage or charge 6290...
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
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 Jul 1, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2010 Annual return Annual return
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2010 Particulars of a mortgage or charge 6290... Particulars of a mortgage or charge 6290...
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
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 22, 2009 Statement of satisfaction in full or in part of mortgage or charge 6290... Statement of satisfaction in full or in part of mortgage or charge 6290...
Registry Oct 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2009 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Oct 12, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2009 Varying share rights and names Varying share rights and names
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2009 Particulars of a mortgage or charge 6290... Particulars of a mortgage or charge 6290...
Registry Jul 7, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Nov 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2008 Annual return Annual return
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2007 Appointment of a director Appointment of a director

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