Direct Validation Services Limited
Company Profile
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SmallDirect Validation Services Limited
03566382•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
19/05/1998
Company Age
27 years
Directors
2
Employees
182
SIC Code
82200
Risk
high risk
Company Overview
Registration, classification & business activity
Direct Validation Services Limited (03566382) is a private limited with share capital incorporated on 19/05/1998 (27 years old) and registered in london, EC3V0BG. The company operates under SIC code 82200 and is classified as Small.
Direct validation services limited is a company based out of quay point lakeside boulevard, doncaster, united kingdom.
Private Limited With Share Capital
SIC: 82200
Small
Incorporated 19/05/1998
EC3V0BG
182 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£4.50M
Net Assets
£-1.24M
Turnover
£5.72M
Cash
£707.0K
Key Metrics
182
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
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:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-11-2018
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
Resolution
Category:Resolution
Date:25-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Auditors Resignation Company
Category:Auditors
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
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:03-05-2017
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:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Legacy
Category:Capital
Date:30-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2015
Legacy
Category:Insolvency
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
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:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
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
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Resolution
Category:Resolution
Date:10-07-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Legacy
Category:Mortgage
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date17/09/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR29NZ
Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR29NZ
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
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