Insolvency Direct Ltd

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Insolvency Direct Ltd

08302637Private Limited With Share Capital

Saxon House Saxon Way, Cheltenham, GL526QX
Incorporated

21/11/2012

Company Age

13 years

Directors

2

Employees

6

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Insolvency Direct Ltd (08302637) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in cheltenham, GL526QX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Findlay james (insolvency practitioners) limited are insolvency and recovery specialists. findlay james have been appointed on thousands of formal insolvency appointments, covering all sizes and types of business.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/11/2012
GL526QX
6 employees

Financial Overview

Total Assets

£505.7K

Liabilities

£277.2K

Net Assets

£228.5K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£303.3K

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:21-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Saxon Way, Cheltenham, Gloucestershire, GL526QXRegistered

Contact

01242576555
finjam.com
Saxon House Saxon Way, Cheltenham, GL526QX