FIRST DIRECT LIMITED

Key Data

Status

Active

Company No.

04232608

Incorporation date

12/06/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

30/03/2026

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

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

09/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

11/03/2024

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

View PDF (2 pages)

09/12/2023

Second filing of Confirmation Statement dated 2023-10-05

View PDF (3 pages)

07/12/2023

Notification of Qa Directors Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Termination of appointment of Graham Michael Cowan as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Appointment of Mr Simon Mark Levy as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

20/09/2023

Termination of appointment of Access Nominees Limited as a director on 2023-09-01

View PDF (1 pages)

12/06/2023

Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
0.00
-

2022
-
2.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cowan, Graham Michael	Director	01/10/2010 - 07/12/2023	7048
Levy, Simon Mark	Director	07/12/2023 - Present	289
QA NOMINEES LIMITED	Nominee Director	12/06/2001 - 12/06/2002	8850
QA REGISTRARS LIMITED	Nominee Secretary	12/06/2001 - 12/06/2002	9026
ACCESS NOMINEES LIMITED	Corporate Director	12/06/2002 - 01/09/2023	4

Persons with Significant Control

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

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15/04/1996

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Description

About FIRST DIRECT LIMITED

FIRST DIRECT LIMITED is an(a) Active company incorporated on 12/06/2001 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. 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 FIRST DIRECT LIMITED?

FIRST DIRECT LIMITED is currently Active. It was registered on 12/06/2001 .

Where is FIRST DIRECT LIMITED located?

FIRST DIRECT LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does FIRST DIRECT LIMITED do?

FIRST DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIRST DIRECT LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.