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DIRECTORBANK LIMITED

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DIRECTORBANK LIMITED

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Key Data

Status

Active

Company No.

06638474

Incorporation date

04/07/2008

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EACopy
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Latest events (Record since 04/07/2008)
dot icon09/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (5 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon01/04/2025
Termination of appointment of Graham Charles Jones as a director on 2025-03-31
View PDF (1 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon11/06/2024
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on 2024-06-11
View PDF (1 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (5 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon01/06/2022
Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on 2022-06-01
View PDF (1 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (5 pages)
dot icon23/08/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon20/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-04 with updates
View PDF (4 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon09/04/2018
Termination of appointment of Graham Charles Jones as a director on 2018-04-04
View PDF (1 pages)
dot icon05/04/2018
Appointment of Graham Charles Jones as a director on 2018-04-04
View PDF (2 pages)
dot icon04/04/2018
Appointment of Simon Anthony Thomas as a director on 2018-04-04
View PDF (2 pages)
dot icon04/04/2018
Appointment of James Nicholas Searby as a director on 2018-04-04
View PDF (2 pages)
dot icon04/04/2018
Appointment of Dorothea Kronenberghs as a director on 2018-04-04
View PDF (2 pages)
dot icon04/04/2018
Appointment of George Alexander Beaumont Heppenstall as a director on 2018-04-04
View PDF (2 pages)
dot icon04/04/2018
Change of details for Directorbank Group Limited as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon05/07/2017
Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 2017-04-28
View PDF (1 pages)
dot icon09/12/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (4 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon07/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (4 pages)
dot icon31/03/2016
Appointment of Mr Graham Charles Jones as a director on 2016-03-31
View PDF (2 pages)
dot icon31/03/2016
Termination of appointment of Michael Anthony Warren as a director on 2016-03-31
View PDF (1 pages)
dot icon21/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (4 pages)
dot icon16/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Appointment of Mr Michael Anthony Warren as a director
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Kenneth Brotherston as a director
View PDF (1 pages)
dot icon02/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (4 pages)
dot icon25/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Registered office address changed from 8 St Paul`S Street Leeds West Yorkshire LS1 2LE Uk on 2012-06-20
View PDF (1 pages)
dot icon23/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon14/12/2011
Appointment of Mr Kenneth Brotherston as a director
View PDF (3 pages)
dot icon14/12/2011
Termination of appointment of Neil Guilder as a secretary
View PDF (2 pages)
dot icon14/12/2011
Termination of appointment of Neil Guilder as a director
View PDF (2 pages)
dot icon31/08/2011
Appointment of Neil Mark Guilder as a director
View PDF (3 pages)
dot icon31/08/2011
Termination of appointment of Elizabeth Jackson as a director
View PDF (2 pages)
dot icon31/08/2011
Appointment of Nova General Partner (Guernsey) Limited as a director
View PDF (3 pages)
dot icon01/08/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/07/2011
Resolutions
View PDF (18 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon31/12/2009
Previous accounting period shortened from 2009-07-31 to 2009-06-30
View PDF (3 pages)
dot icon16/07/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon08/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Simon Anthony
Director
04/04/2018 - Present
5
Jones, Graham Charles
Director
04/04/2018 - 31/03/2025
3
Heppenstall, George Alexander Beaumont
Director
04/04/2018 - Present
1
Searby, James Nicholas
Director
04/04/2018 - Present
1
Kronenberghs, Dorothea
Director
04/04/2018 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECTORBANK LIMITED

DIRECTORBANK LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EA. There are currently 4 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 DIRECTORBANK LIMITED?

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DIRECTORBANK LIMITED is currently Active. It was registered on 04/07/2008 .

Where is DIRECTORBANK LIMITED located?

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DIRECTORBANK LIMITED is registered at Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London WC2H 9EA.

What does DIRECTORBANK LIMITED do?

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

What is the latest filing for DIRECTORBANK LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-06-30.