NEVA.DIRECT LIMITED
Non-Trading
General Information
NAME
NEVA.DIRECT LIMITED
COMPANY NUMBER
10188362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
www.neva.direct
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2016
22/08/2016
NEVA FINANCING & LEASING LIMITED
TAMWORTH
B78 3HL
Telephone: 03456018407
TPS: No
Azets Ventura Park Road
Tamworth
B78 3HL
First Floor
International House
20 Hatherton Street
Walsall, West Midlands
WS4 2LA
Telephone: 6018407
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 |
|---|---|---|
| NEVA CONSULTANTS HOLDINGS LIMITED | Non-Trading | View Report |
| NEVA.DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEVA.DIRECT LIMITED?
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 NEVA.DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVA.DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2016 - 04/11/2019 (3 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| CONCILIUM LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAR LEASING LIMITED | Active - Accounts Filed | View Report |
| NEVA CONSULTANTS HOLDINGS LIMITED | Non-Trading | View Report |
| NEVA-CONSULTANTS.COM LIMITED | Non-Trading | View Report |
| NEVA.DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | Graham John Prince (908450491) has left the board |
| 14/11/2019 | Nicholas Andrew Collinson (908450485) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2018 | New Company Secretary Angela Robertson (925085050) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Angela Robertson (922352697) Appointed |
| 01/02/2017 | New Board Member Martin Brown (909876436) Appointed |
| 30/05/2016 | New Board Member Nicholas Andrew Collinson (908450485) Appointed |
| 30/05/2016 | Nicholas Andrew Collinson (920824223) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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