DIRECT FINANCIAL RECLAIM LTD

Key Data

Status

Active

Company No.

07098641

Incorporation date

08/12/2009

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2009)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 3 Casel Court Brightwen Grove Stanmore HA7 4ZB on 2022-10-31

View PDF (1 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Mr Alan David Meltzer as a director on 2018-10-09

View PDF (2 pages)

18/10/2018

Termination of appointment of Stanley Ivan Lovatt as a director on 2018-10-09

View PDF (1 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from Premier House Station Road Edgware Middlesex HA8 7BJ to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2015-10-26

View PDF (1 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

06/10/2014

Termination of appointment of Alan David Meltzer as a director on 2014-10-01

View PDF (1 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Appointment of Mr Alan David Meltzer as a director on 2014-09-05

View PDF (2 pages)

20/03/2014

Appointment of Mr Alan David Meltzer as a secretary

View PDF (2 pages)

20/03/2014

Termination of appointment of Marc Blumenthal as a secretary

View PDF (1 pages)

27/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

22/11/2013

Termination of appointment of Marc Blummenthal as a director

View PDF (1 pages)

01/11/2013

Appointment of Mr Stanley Ivan Lovatt as a director

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/05/2013

Registered office address changed from C/O Marc Blumenthal the Business Center the Vineyards 36 Gloucester Avenue London NW1 7BB United Kingdom on 2013-05-28

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

10/11/2011

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

View PDF (3 pages)

17/10/2011

Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Stanmore HA7 4AR United Kingdom on 2011-10-17

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

04/01/2011

Termination of appointment of Jeffrey Margolis as a director

View PDF (1 pages)

06/05/2010

Appointment of Jeffrey Harold Margolis as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of John Turner as a director

View PDF (2 pages)

08/01/2010

Appointment of John Stanley Turner as a director

View PDF (3 pages)

08/01/2010

Appointment of Marc Blummenthal as a director

View PDF (3 pages)

08/01/2010

Appointment of Marc Blumenthal as a secretary

View PDF (3 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (4 pages)

08/01/2010

Termination of appointment of Joanna Saban as a director

View PDF (2 pages)

08/12/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIRECT FINANCIAL RECLAIM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saban, Joanna	Director	08/12/2009 - 09/12/2009	1131
Meltzer, Alan David	Director	09/10/2018 - Present	24
Meltzer, Alan David	Director	05/09/2014 - 01/10/2014	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIRECT FINANCIAL RECLAIM LTD

DIRECT FINANCIAL RECLAIM LTD is an(a) Active company incorporated on 08/12/2009 with the registered office located at 3 Casel Court, Brightwen Grove, Stanmore HA7 4ZB. 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 FINANCIAL RECLAIM LTD?

DIRECT FINANCIAL RECLAIM LTD is currently Active. It was registered on 08/12/2009 .

Where is DIRECT FINANCIAL RECLAIM LTD located?

DIRECT FINANCIAL RECLAIM LTD is registered at 3 Casel Court, Brightwen Grove, Stanmore HA7 4ZB.

What does DIRECT FINANCIAL RECLAIM LTD do?

DIRECT FINANCIAL RECLAIM LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DIRECT FINANCIAL RECLAIM LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.