DIRECTLY FINANCIAL LTD
SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES MK17 0QU- Active
- Private Limited Company
- Company No. 02810288
- Last Updated: 01 Mar 2024
Company Profile
DIRECTLY FINANCIAL LTD was incorporated on Monday, April 19, 1993 as a Private Limited Company with registered address in MILTON KEYNES. DIRECTLY FINANCIAL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 5 months and 17 days.
| Name | DIRECTLY FINANCIAL LTD |
|---|---|
| Company number | 02810288 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRING FARM 4 SPRING CLOSE GREAT HORWOOD MILTON KEYNES MK17 0QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Gregory Michael Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
significant influence or control
|
| Better Retirement Group Ltd 103 Clarendon Road, LS2 9DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against DIRECTLY FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECTLY FINANCIAL LTD | 19 Apr 1993 |
| ANNUITY DIRECT LIMITED | 19 Jul 2007 |
| BAYLISS 62 LTD | 17 Feb 2011 |