DIRECT CLAIMS NATIONWIDE LTD.
Active - Accounts Filed
General Information
NAME
DIRECT CLAIMS NATIONWIDE LTD.
COMPANY NUMBER
07419521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
www.directclaimsnationwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD21 1SX
Telephone: 01535601115
TPS: No
Mantra House
South Street
Keighley
West Yorkshire
BD21 1SX
Telephone: 601115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT CLAIMS NATIONWIDE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT CLAIMS NATIONWIDE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT CLAIMS NATIONWIDE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2010 - 07/08/2014 (3 years and 9 months) Born in Apr 1987 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2014 - 02/02/2020 (5 years and 2 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2014 - 02/02/2020 (5 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2020 - Present (4 years and 10 months) Born in Jun 1988 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | Mohammed Iftikhar (915140294) has left the board |
| 04/09/2020 | New Board Member Josh Carter (927377242) Appointed |
| 28/05/2020 | New Board Member Mohammed Iftikhar (915140294) Appointed |
| 28/05/2020 | Josh Carter (919348192) has left the board |
| 28/05/2020 | Waseem Hussain (919348221) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 17/12/2014 | Mohammed Iftikhar (915140294) has left the board |
| 17/12/2014 | New Board Member Waseem Hussain (919348221) Appointed |
| 17/12/2014 | New Board Member Josh Carter (919348192) Appointed |
| 05/11/2014 | New Annual Return filed |
| 12/08/2014 | Majeed Rafiq (915416936) has left the board |
| 05/08/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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