DIRECT ASSURED LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DIRECT ASSURED LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DIRECT ASSURED LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654265. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DIRECT ASSURED LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654265. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DIRECT ASSURED LIMITED - BIRMINGHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
H. WARREN
50-52 CARVER STREET PEEL PLACE
BIRMINGHAM
WEST MIDLANDS
B1 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
H. WARREN
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRY WARREN | Mar 1949 | British | Director | 1998-10-22 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-22 UNTIL 1998-10-22 | RESIGNED | ||
| SUSAN WARREN | British | Secretary | 1998-10-22 UNTIL 2022-10-24 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-22 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Lesley Warren | 2016-04-06 - 2022-10-24 | 1/1949 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Warren | 2016-04-06 | 3/1949 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2023-07-22 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2022-07-19 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2021-07-10 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2020-07-25 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2019-07-04 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2018-08-16 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2017-07-15 | 31-10-2016 | £2 Cash £2 equity |
| Accounts filed on 31-10-2015 | 2016-07-01 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2015-05-09 | 31-10-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - DIRECT ASSURED LIMITED | 2014-07-15 | 31-10-2013 | £2 Cash £2 equity |