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Company Information for

DATINGDIRECT.COM LIMITED

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, EC2N 4BQ,
Company Registration Number
03850701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Datingdirect.com Ltd
DATINGDIRECT.COM LIMITED was founded on 1999-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Datingdirect.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DATINGDIRECT.COM LIMITED
 
Legal Registered Office
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
22 Bishopsgate
London
EC2N 4BQ
Other companies in WC2N
 
Filing Information
Company Number 03850701
Company ID Number 03850701
Date formed 1999-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-25 04:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATINGDIRECT.COM LIMITED
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Company Officers of DATINGDIRECT.COM LIMITED

Current Directors
Officer Role Date Appointed
BRITTANY PEREZ
 Director 2015-08-27
JARED FRANKLIN SINE
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABOSEDE OGUNTADE
 Director 2017-06-16 2018-03-29
EVDOKIA MOUSTAKA
 Director 2016-10-18 2017-06-16
KARL BERTHRAM GREGORY
 Director 2014-10-01 2016-10-18
JEFFREY DAWSON
 Director 2014-10-01 2016-08-05
CURTIS BOWEN ANDERSON
 Director 2014-10-01 2015-08-27
KENNETH NIALL MCCALLUM
 Director 2014-10-01 2014-11-04
ELISABETH PEYRAUBE
 Company Secretary 2013-10-29 2014-10-01
ALEXANDRE LUBOT
 Director 2013-07-17 2014-10-01
ELISABETH PEYRAUBE
 Director 2013-10-29 2014-10-01
SYLVIE FLEURY
 Company Secretary 2011-08-15 2013-10-29
SYLVIE FLEURY
 Director 2011-08-15 2013-10-29
PHILIPPE CHAINIEUX
 Director 2007-01-26 2013-07-19
SANDRINE LEONARDI
 Company Secretary 2007-01-26 2011-08-15
MARC SIMONCINI
 Director 2007-01-26 2011-08-15
RICHARD ANDREW PRATTLEY
 Company Secretary 1999-09-30 2007-01-26
ANDREW MICHAEL PIKE
 Director 1999-11-05 2007-01-26
DARREN MARK RICHARDS
 Director 1999-09-30 2007-01-26
PETER KILLAIN TAHANY
 Director 1999-11-30 2002-10-18
SUZANNE BREWER
 Nominated Secretary 1999-09-30 1999-09-30
KEVIN BREWER
 Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITTANY PEREZ MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
BRITTANY PEREZ NEXUS DATING LIMITED Director 2015-08-27 CURRENT 2002-06-14 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM PEGASUS LIMITED Director 2015-08-27 CURRENT 2009-01-30 Active
BRITTANY PEREZ MATCH.COM LATAM LIMITED Director 2015-08-27 CURRENT 2009-12-29 Active
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BRITTANY PEREZ MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE NEXUS DATING LIMITED Director 2016-09-20 CURRENT 2002-06-14 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2003-06-08 Active
JARED FRANKLIN SINE MATCH.COM EUROPE LIMITED Director 2016-09-01 CURRENT 2011-06-07 Active
JARED FRANKLIN SINE MATCH GROUP EUROPE LIMITED Director 2016-09-01 CURRENT 2016-04-05 Active
JARED FRANKLIN SINE MATCH.COM PEGASUS LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM LATAM LIMITED Director 2016-09-01 CURRENT 2009-12-29 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2013-06-17 Active
JARED FRANKLIN SINE MATCH.COM GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-07-24Resolutions passed:<ul><li>Resolution Cancelling share premium account 24/07/2023<li>Resolution reduction in capital</ul>
2023-07-24Statement by Directors
2023-07-24Solvency Statement dated 24/07/23
2023-07-24Statement of capital on GBP 0.999801
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2023-02-27Change of details for Nexus Dating Limited as a person with significant control on 2023-02-27
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22APPOINTMENT TERMINATED, DIRECTOR ALEXIS WILLIS
2022-08-22DIRECTOR APPOINTED REBECCA HAYES SHAFFER
2022-08-22AP01DIRECTOR APPOINTED REBECCA HAYES SHAFFER
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS WILLIS
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-19PSC05Change of details for Nexus Dating Limited as a person with significant control on 2020-06-05
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03AP01DIRECTOR APPOINTED ALEXIS WILLIS
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-22CH01Director's details changed for Mr Jared Franklin Sine on 2018-11-21
2018-08-21AP01DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 55 Strand London WC2N 5LR
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-17AP01DIRECTOR APPOINTED MS ABOSEDE OGUNTADE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA
2017-05-02CH01Director's details changed for Ms Evdokia Moustaka on 2017-04-21
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1875.8
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21AP01DIRECTOR APPOINTED MR JARED FRANKLIN SINE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON
2016-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1875.8
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10AP01DIRECTOR APPOINTED BRITTANY PEREZ
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON
2014-12-01AP01DIRECTOR APPOINTED MR JEFFREY DAWSON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1875.8
2014-11-13AR0130/09/14 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08AP01DIRECTOR APPOINTED MR CURTIS ANDERSON
2014-10-07AP01DIRECTOR APPOINTED MR KENNETH MCCALLUM
2014-10-07AP01DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY ELISABETH PEYRAUBE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH PEYRAUBE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LUBOT
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 55 STRAND LONDON WC2N 5HR
2013-11-26AP01DIRECTOR APPOINTED MS ELISABETH PEYRAUBE
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1875.8
2013-11-26AR0130/09/13 FULL LIST
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY SYLVIE FLEURY
2013-11-15AP01DIRECTOR APPOINTED MS ELISABETH PEYRAUBE
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY
2013-11-14AP03SECRETARY APPOINTED MS ELISABETH PEYRAUBE
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE FLEURY
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAINIEUX
2013-07-18AP01DIRECTOR APPOINTED MR ALEXANDRE LUBOT
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM COMMUNICATIONS HOUSE 48 LEICESTER SQUARE LONDON WC2H 7LT ENGLAND
2012-10-01AR0130/09/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0130/09/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MRS SYLVIE FLEURY
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI
2011-09-22AP03SECRETARY APPOINTED MRS SYLVIE FLEURY
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY SANDRINE LEONARDI
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0130/09/10 FULL LIST
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXON OX2 0FB
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF
2007-02-05AUDAUDITOR'S RESIGNATION
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SOUTHWING 7TH FLOOR THE AXIS HOLLIDAY STREET BIRMINGHAM B1 1TF
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-29363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DATINGDIRECT.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATINGDIRECT.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2004-12-09 Satisfied ATKINS LIMITED (THE LANDLORD)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATINGDIRECT.COM LIMITED

Intangible Assets
Patents
We have not found any records of DATINGDIRECT.COM LIMITED registering or being granted any patents
Domain Names

DATINGDIRECT.COM LIMITED owns 14 domain names.

datingdirec.co.uk   datingdirect-uk.co.uk   datingdirectaffinity.co.uk   datingdirekt.co.uk   online-dating-direct.co.uk   ukdatingdirect.co.uk   directdatingaffinity.co.uk   swingersdatingdirect.co.uk   chemistry.co.uk   datingdrect.co.uk   directdateing.co.uk   directdating.co.uk   dating--direct.co.uk   nationaldatingday.co.uk  

Trademarks
We have not found any records of DATINGDIRECT.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATINGDIRECT.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DATINGDIRECT.COM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DATINGDIRECT.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATINGDIRECT.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATINGDIRECT.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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