Preferential Direct Limited
Company Profile
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UnknownPreferential Direct Limited
03375210•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
23/05/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Preferential Direct Limited (03375210) is a private limited with share capital incorporated on 23/05/1997 (28 years old) and registered in london, SE12AQ. The company operates under SIC code 66290 and is classified as Unknown.
Preferential direct limited is an insurance company based out of cutlers exchange 123 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 23/05/1997
SE12AQ
Financial Overview
Total Assets
£0
Liabilities
£55.4K
Net Assets
£-55.4K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2024
Legacy
Category:Accounts
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2022
Legacy
Category:Accounts
Date:15-02-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
Po Box 5317, Westcliff-On-Sea, Essex, SS07BR
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