DIRECT FINANCIAL RECLAIM LTD
Active - Accounts Filed
General Information
NAME
DIRECT FINANCIAL RECLAIM LTD
COMPANY NUMBER
07098641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/12/2009
(15years old)
WEBSITE
www.ppidirectclaim.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4ZB
Cavendish House
369 Burnt Oak Broadway
Edgware
Middlesex
HA8 5AW
Flat 3
Casel Court
Brightwen Grove
STANMORE
HA7 4ZB
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT FINANCIAL RECLAIM 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 FINANCIAL RECLAIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT FINANCIAL RECLAIM 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 |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
08/12/2009 - 22/11/2013 (3 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2009 - Present (15years) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 1316 |
View Report |
|
08/12/2009 - 17/03/2014 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | Stanley Ivan Lovatt (900021611) has left the board |
| 22/10/2018 | New Board Member Alan David Meltzer (913103093) Appointed |
| 12/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 28/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 08/10/2014 | Alan David Meltzer (913103093) has left the board |
| 08/10/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Alan David Meltzer (913103093) Appointed |
| 25/03/2014 | New Company Secretary Alan David Meltzer (918612982) Appointed |
| 25/03/2014 | Marc Blumenthal (914803815) has left the board |
| 31/12/2013 | New Annual Return filed |
| 25/11/2013 | Marc Blummenthal (914803828) has left the board |
| 05/11/2013 | New Board Member Stanley Ivan Lovatt (900021611) Appointed |
| 24/09/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
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