DIRECT FERRIES (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

08881538

Incorporation date

07/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2014)

25/02/2026

Resolutions

View PDF (2 pages)

25/02/2026

Declaration of solvency

View PDF (6 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

19/12/2025

Satisfaction of charge 088815380006 in full

View PDF (1 pages)

19/12/2025

Satisfaction of charge 088815380007 in full

View PDF (1 pages)

25/09/2025

Resolutions

View PDF (1 pages)

25/09/2025

Solvency Statement dated 25/09/25

View PDF (1 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

25/09/2025

Statement by Directors

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

30/08/2024

Registration of charge 088815380007, created on 2024-08-28

View PDF (65 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/04/2024

Termination of appointment of Matthew Christopher Trott as a director on 2024-04-30

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/07/2023

Change of details for Newincco 1399 Ltd as a person with significant control on 2021-11-11

View PDF (2 pages)

11/07/2023

Registration of charge 088815380006, created on 2023-07-07

View PDF (20 pages)

28/06/2023

Satisfaction of charge 088815380003 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 088815380004 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 088815380005 in full

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

17/12/2021

Registration of charge 088815380005, created on 2021-12-15

View PDF (60 pages)

11/11/2021

Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

View PDF (1 pages)

11/11/2021

Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/09/2020

Appointment of Mr Matthew Christopher Trott as a director on 2020-09-07

View PDF (2 pages)

18/09/2020

Appointment of Mr Niall Liam Walsh as a director on 2020-09-07

View PDF (2 pages)

10/09/2020

Termination of appointment of Sean Enrico Cornwell as a director on 2020-09-08

View PDF (1 pages)

17/03/2020

Change of details for Newincco 1399 Ltd as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2020-03-16

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/08/2018

Termination of appointment of Anthony James Ritchie as a director on 2017-12-28

View PDF (1 pages)

20/08/2018

Termination of appointment of Matthew James Davies as a director on 2017-10-04

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

02/11/2017

Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 2017-11-02

View PDF (2 pages)

16/10/2017

Appointment of Mr Sean Enrico Cornwell as a director on 2017-10-03

View PDF (2 pages)

12/10/2017

Appointment of Ms Sinead O'gorman as a director on 2017-10-03

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Philip David Rowbotham as a director on 2017-02-02

View PDF (1 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

21/11/2016

Auditor's resignation

View PDF (1 pages)

06/10/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

21/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

14/04/2016

Registration of charge 088815380004, created on 2016-04-08

View PDF (60 pages)

13/04/2016

Satisfaction of charge 088815380001 in full

View PDF (4 pages)

12/04/2016

Registration of charge 088815380003, created on 2016-04-08

View PDF (13 pages)

24/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-30

View PDF (26 pages)

20/05/2015

Appointment of Mr Anthony James Ritchie as a director on 2015-05-12

View PDF (2 pages)

25/04/2015

Satisfaction of charge 088815380002 in full

View PDF (4 pages)

02/04/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

02/05/2014

Registration of charge 088815380002

View PDF (26 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

28/04/2014

Resolutions

View PDF (2 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (20 pages)

28/04/2014

Resolutions

View PDF (3 pages)

23/04/2014

Registration of charge 088815380001

View PDF (56 pages)

16/04/2014

Appointment of Mr Philip David Rowbotham as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Phil Rowbotham as a director

View PDF (1 pages)

27/03/2014

Registered office address changed from 45 Great Sutton Street London EC1V 0DE United Kingdom on 2014-03-27

View PDF (1 pages)

27/03/2014

Appointment of Phil Rowbotham as a director

View PDF (2 pages)

11/02/2014

Director's details changed for Mr Matthew James Davies on 2014-02-07

View PDF (2 pages)

07/02/2014

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Trott, Matthew Christopher	Director	07/09/2020 - 30/04/2024	9
O'gorman, Sinead	Director	03/10/2017 - Present	7
Rowbotham, Philip David	Director	27/03/2014 - 28/03/2014	3
Rowbotham, Philip David	Director	15/04/2014 - 02/02/2017	3
Davies, Matthew James	Director	07/02/2014 - 04/10/2017	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About DIRECT FERRIES (GROUP) LIMITED

DIRECT FERRIES (GROUP) LIMITED is an(a) Liquidation company incorporated on 07/02/2014 with the registered office located at Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 2 active directors 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 FERRIES (GROUP) LIMITED?

DIRECT FERRIES (GROUP) LIMITED is currently Liquidation. It was registered on 07/02/2014 .

Where is DIRECT FERRIES (GROUP) LIMITED located?

DIRECT FERRIES (GROUP) LIMITED is registered at Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does DIRECT FERRIES (GROUP) LIMITED do?

DIRECT FERRIES (GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECT FERRIES (GROUP) LIMITED?

The latest filing was on 25/02/2026: Resolutions.