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Dato Capital United Kingdom

Preferential Direct LTD

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Reports

Full Company ReportPREFERENTIAL DIRECT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 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 03375210
Record last updated Saturday, February 3, 2024 8:22:39 AM UTC
Official Address Cutlers Exchange 123 Houndsditch Aldgate
There are 32 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7BU
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

PREFERENTIAL DIRECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-52022-122023-52024-102024-112025-2012

Searches

PREFERENTIAL DIRECT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-7012

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 29, 2014 Annual return Annual return
Registry May 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Nov 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Annual return Annual return
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Annual return Annual return
Registry Apr 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Aug 26, 2011 Change of particulars for director 3375... Change of particulars for director 3375...
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 26, 2011 Change of particulars for director 3375... Change of particulars for director 3375...
Registry Aug 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Director 3375... Resignation of one Director 3375...
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of 2 people: one Chartered Accountant, one Insurance Broker and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Insurance Broker and one Director (a man)
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 23, 2011 Miscellaneous document Miscellaneous document
Registry Mar 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Appointment of a man as Director 3375... Appointment of a man as Director 3375...
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Register of members Register of members
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2009 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2009 Annual return Annual return
Registry May 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Registry Feb 25, 2008 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 Feb 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 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 May 23, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Change of accounting reference date Change of accounting reference date
Registry May 23, 2006 Annual return Annual return
Registry Feb 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 13, 2006 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 Feb 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Jun 15, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Annual return Annual return
Registry May 24, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 4, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation

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