Direct Group Property Services Limited

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direct group property services limited
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Direct Group Property Services Limited

06067034•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
01313413088

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Incorporated

25/01/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Direct Group Property Services Limited (06067034) is a private limited with share capital incorporated on 25/01/2007 (19 years old) and registered in london, EC3V0BG. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Direct group property services limited is an insurance company based out of quay point lakeside boulevard, doncaster, united kingdom.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 25/01/2007
EC3V0BG

Financial Overview

Total Assets

£7.79M

Liabilities

£386.0K

Net Assets

£7.41M

Turnover

£546.0K

Cash

£67.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
allison jane carr
director
A
allison jane carr
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Auditors Resignation Company
Category:Auditors
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Resolution
Category:Resolution
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:16-05-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date17/09/2025
Latest Accounts30/06/2024

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
7Th Floor 1 Minster Court, Mincing Lane, London, EC3R7AA

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Contact

01313413088
5Th Floor 20 Gracechurch Street, London, EC3V0BG