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- DIRECTA PLUS PLC
DIRECTA PLUS PLC
Active - Accounts Filed
General Information
NAME
DIRECTA PLUS PLC
COMPANY NUMBER
04679109
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/02/2003
(21 years and 5 months old)
WEBSITE
www.directa-plus.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2005
20/05/2016
DIRECTA PLUS UK LIMITED
View all previous names
Previous Names
22/03/2005 20/05/2016 DIRECTA PLUS UK LIMITED
18/06/2003 22/03/2005 TUNIS TRADING LTD.
26/02/2003 18/06/2003 106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECTA PLUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECTA PLUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTA PLUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2015 - Present (9 years and 4 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2017 - Present (7 years and 3 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/11/2021 - Present (2 years and 9 months) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/10/2022 - Present (1 years and 10 months) Born in Dec 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: Neil William Warner (904116637) has left the board |
Date: 02/12/2022 | Event: New Board Member Sarah Cope (928642146) Appointed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Board Member Wesley Kanne Clark (930178501) Appointed |
Date: 03/11/2022 | Event: David Michael Gann (910861223) has left the board |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: Peter Middleton (919640043) has left the board |
Date: 03/03/2022 | Event: New Company Secretary Giorgio Bonfanti (929306077) Appointed |
Date: 03/03/2022 | Event: Paul John Cooper (928181082) has left the board |
Date: 27/01/2022 | Event: New Board Member Giorgio Bonfanti (928995228) Appointed |
Date: 01/12/2021 | Event: New Board Member Giorgio Bonfanti (928995228) Appointed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Company Secretary Paul John Cooper (928181082) Appointed |
Date: 07/04/2021 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Luca Lodi Rizzini (919638169) has left the board |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Board Member Richard Hickinbotham (918076181) Appointed |
Date: 16/05/2017 | Event: Elizabeth Marie Robinson (919639683) has left the board |
Date: 21/11/2016 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 30/05/2016 | Event: Giuseppe Monti (919638328) has left the board |
Date: 23/05/2016 | Event: New Company Secretary Marco Ferrari (920829687) Appointed |
Date: 23/05/2016 | Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
Date: 11/05/2016 | Event: New Board Member Neil William Warner (904116637) Appointed |
Date: 11/05/2016 | Event: New Board Member David Michael Gann (910861223) Appointed |
Date: 11/05/2016 | Event: New Board Member Marco Ferrari (920792517) Appointed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: ACCOMPLISH SECRETARIES LIMITED (913591602) has left the board |
Date: 03/07/2015 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 06/04/2015 | Event: New Board Member Giuseppe Monti (919638328) Appointed |
Date: 06/04/2015 | Event: New Board Member Giulio Giuseppe Cesareo (919638120) Appointed |
Date: 06/04/2015 | Event: New Board Member Luca Lodi Rizzini (919638169) Appointed |
Date: 06/04/2015 | Event: New Board Member Peter Middleton (919640043) Appointed |
Date: 06/04/2015 | Event: New Board Member Elizabeth Marie Robinson (919639683) Appointed |
Date: 06/04/2015 | Event: William Robert Hawes (905785285) has left the board |
Date: 06/04/2015 | Event: Gregory Robert John Davis (908573010) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
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