DIRECT DEBIT LIMITED

Key Data

Status

Active

Company No.

02304072

Incorporation date

11/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1988)

19/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

10/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Philip Auld as a director on 2024-11-01

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

20/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

01/07/2024

Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Julian Ross Chapman as a director on 2024-07-01

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

01/02/2023

Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of Harpaul Dharwar as a director on 2023-02-01

View PDF (1 pages)

16/11/2022

Statement of company's objects

View PDF (2 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

15/11/2022

Resolutions

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Adam Bruce Bowden as a director on 2022-05-27

View PDF (1 pages)

11/02/2022

Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20

View PDF (2 pages)

11/02/2022

Appointment of Mr Philip Auld as a director on 2022-01-20

View PDF (2 pages)

11/02/2022

Termination of appointment of Danielle Sheer as a director on 2022-01-01

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

15/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

08/04/2021

Termination of appointment of Nigel Kevin Savory as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Appointment of Ms Danielle Sheer as a director on 2020-12-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Robert Eberle as a director on 2020-03-06

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 2019-11-27

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

26/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

08/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

30/06/2015

Termination of appointment of Kevin Michael Donovan as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (9 pages)

12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

09/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-02-14

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/03/2011

Termination of appointment of Paul Fannon as a director

View PDF (1 pages)

18/03/2011

Current accounting period shortened from 2012-02-14 to 2011-06-30

View PDF (3 pages)

10/03/2011

Appointment of Mr Robert Eberle as a director

View PDF (2 pages)

23/02/2011

Appointment of Mr Kevin Michael Donovan as a director

View PDF (2 pages)

23/02/2011

Appointment of Mr Paul Fannon as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Nigel Kevin Savory as a director

View PDF (2 pages)

21/02/2011

Termination of appointment of Richard Blackett as a secretary

View PDF (1 pages)

18/02/2011

Termination of appointment of Richard Blackett as a secretary

View PDF (1 pages)

18/02/2011

Termination of appointment of Salih Mripa as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Gerald Hill as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Richard Blackett as a director

View PDF (1 pages)

18/02/2011

Appointment of Mr Harpaul Dharwar as a director

View PDF (2 pages)

18/02/2011

Registered office address changed from C I Tower St Georges Square New Malden Surrey KT3 4HG on 2011-02-18

View PDF (1 pages)

18/02/2011

Previous accounting period shortened from 2011-12-31 to 2011-02-14

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mr Salih Mripa on 2010-09-29

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

15/07/2008

Gbp ic 400744/380707\26/06/08\gbp sr 20037@1=20037\

View PDF (1 pages)

22/05/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/05/2008

Appointment terminated secretary vanessa middleton

View PDF (1 pages)

08/05/2008

Secretary appointed mr richard edward charles blackett

View PDF (1 pages)

15/04/2008

Appointment terminated director vanessa middleton

View PDF (1 pages)

19/11/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

30/11/2005

Return made up to 29/09/05; full list of members

View PDF (9 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/11/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/04/2003

Director's particulars changed

View PDF (2 pages)

17/10/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

23/05/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

24/09/2001

Registered office changed on 24/09/01 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

03/09/2001

Auditor's resignation

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Ad 19/04/99--------- £ si 350744@1

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

£ nc 250000/500000 19/04/99

View PDF (1 pages)

15/10/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

10/09/1999

New director appointed

View PDF (2 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1997-06-30

View PDF (17 pages)

13/01/1999

Return made up to 11/10/98; full list of members

View PDF (5 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

04/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

11/08/1997

Auditor's resignation

View PDF (1 pages)

03/08/1997

Registered office changed on 03/08/97 from: 12 northfields prospect putney bridge road london SW18 1PL

View PDF (1 pages)

14/11/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

28/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

21/11/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

04/10/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

05/09/1995

Registered office changed on 05/09/95 from: chicksand gordon davis 180 cambridge house 180 upper richmond road putney SW15 2SH

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

20/10/1994

Return made up to 11/10/94; change of members

View PDF (6 pages)

18/05/1994

Full accounts made up to 1993-06-30

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20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Return made up to 11/10/93; no change of members

View PDF (4 pages)

14/07/1993

Full accounts made up to 1992-06-30

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03/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1993

Return made up to 11/10/92; full list of members

View PDF (5 pages)

04/11/1992

Secretary resigned

View PDF (0 pages)

16/10/1992

Registered office changed on 16/10/92 from: 52 bedford square london WC1B 3EX

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05/07/1992

Full accounts made up to 1991-06-30

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16/06/1992

Director resigned

View PDF (0 pages)

15/10/1991

Return made up to 11/10/91; no change of members

View PDF (6 pages)

18/09/1991

Return made up to 11/10/90; change of members

View PDF (8 pages)

18/09/1991

Return made up to 11/10/89; full list of members

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11/04/1991

Accounting reference date shortened from 31/03 to 30/06

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18/03/1991

Full accounts made up to 1990-03-31

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09/11/1989

Memorandum and Articles of Association

View PDF (12 pages)

09/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (6 pages)

09/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/11/1989

Ad 07/09/89--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

12/04/1989

New director appointed

View PDF (0 pages)

12/04/1989

Memorandum and Articles of Association

View PDF (13 pages)

12/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/04/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Wd 22/03/89 ad 15/03/89--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (11 pages)

06/04/1989

Resolutions

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06/04/1989

Resolutions

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06/04/1989

£ nc 100000/250000

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11/10/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dharwar, Harpaul	Director	13/02/2011 - 31/01/2023	24
Savory, Nigel Kevin	Director	14/02/2011 - 25/03/2021	30
Auld, Philip	Director	20/01/2022 - 01/11/2024	14
Newman, Jane Mary Ann	Director	01/02/2023 - 01/07/2024	14
Chapman, Julian Ross	Director	01/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT DEBIT LIMITED

DIRECT DEBIT LIMITED is an(a) Active company incorporated on 11/10/1988 with the registered office located at 1600 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT DEBIT LIMITED?

DIRECT DEBIT LIMITED is currently Active. It was registered on 11/10/1988 .

Where is DIRECT DEBIT LIMITED located?

DIRECT DEBIT LIMITED is registered at 1600 Arlington Business Park, Theale, Reading RG7 4SA.

What does DIRECT DEBIT LIMITED do?

DIRECT DEBIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT DEBIT LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-06-30.