INSOLVENCY DIRECT LTD
Active - Accounts Filed
General Information
NAME
INSOLVENCY DIRECT LTD
COMPANY NUMBER
08302637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2012
(12years old)
WEBSITE
www.findlayjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2022
16/05/2024
FINDLAY JAMES LIMITED
View all previous names
CHELTENHAM
GL52 6QX
Telephone: 01242576555
TPS: Yes
Saxon Way
Cheltenham
Gloucestershire
GL52 6QX
Telephone: 576555
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 |
|---|---|---|
| FINDLAY JAMES (INSOLVENCY PRACTITIONERS) LIMITED | Active - Accounts Filed | View Report |
| HIGH COURT DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
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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 INSOLVENCY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSOLVENCY DIRECT 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 |
|---|---|---|---|---|
|
21/11/2012 - Present (12years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/11/2012 - Present (12years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
21/11/2012 - 17/11/2017 (4 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINDLAY JAMES (INSOLVENCY PRACTITIONERS) LIMITED | Active - Accounts Filed | View Report |
| HIGH COURT DIRECT LIMITED | Active - Accounts Filed | View Report |
| HIGH COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | Christopher Barrie Herbert (918024492) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Michael Davey (915931506) has left the board |
| 25/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Christopher Barrie Herbert (918024492) Appointed |
| 24/02/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | Christopher Barrie Herbert (918024492) has left the board |
| 02/10/2013 | New Board Member Christopher Barrie Herbert (918024492) Appointed |
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