Directors & Professionals Limited

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Directors & Professionals Limited

04004900Private Limited With Share Capital

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
Incorporated

31/05/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Directors & Professionals Limited (04004900) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 65120 and is classified as Micro.

Directors & professionals limited is a specialist, niche insurance intermediary, established to provide first-class cost-effective insurance solutions for individuals, partnerships, companies and other organisations, by arranging bespoke insurance that properly addresses their property & liability e...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 31/05/2000
HP136NU
3 employees

Financial Overview

Total Assets

£261.1K

Liabilities

£107.4K

Net Assets

£153.8K

Est. Turnover

£519.4K

AI Estimated
Unreported
Cash

£249.0K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

87
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Capital
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Address
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Capital
Date:30-05-2001
Legacy
Category:Capital
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2000
Legacy
Category:Accounts
Date:31-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Address
Date:09-08-2000
Incorporation Company
Category:Incorporation
Date:31-05-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

31 Bellevue Place, Edinburgh, Midlothian, EH74BS
Directors & Professionals Ltd, 4 St Johns Road, Tunbridge Wells, Kent, TN49NP
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered

Contact

01892678853
info@directorsandprofessionals.co.uk
directorsandprofessionals.co.uk
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU