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Company Information for DIRECTORBANK LIMITED
ORION HOUSE 3RD FLOOR, OFFICE 3.05, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA,
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Company Registration Number
 06638474 Private Limited Company
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Company Overview
About Directorbank Ltd
DIRECTORBANK LIMITED was founded on 2008-07-04 and has its registered office in London. The organisation's status is listed as "Active". Directorbank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DIRECTORBANK LIMITED | ||
| Legal Registered Office | ||
| ORION HOUSE 3RD FLOOR, OFFICE 3.05 5 UPPER ST MARTINS LANE LONDON WC2H 9EA Other companies in LS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06638474 | |
|---|---|---|
| Company ID Number | 06638474 | |
| Date formed | 2008-07-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 23:42:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTORBANK LIMITED
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Companies with same name DIRECTORBANK LIMITED
The following companies were found which have the same name as DIRECTORBANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIRECTORBANK EXECUTIVE SEARCH LIMITED | 2 BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | Dissolved | Company formed on the 1997-07-24 | |
| DIRECTORBANK EXECUTIVE SEARCH LIMITED | ORION HOUSE 3RD FLOOR, OFFICE 3.05 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | Active | Company formed on the 2006-03-21 |
Company Officers of DIRECTORBANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALEXANDER BEAUMONT HEPPENSTALL |
||
GRAHAM CHARLES JONES |
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DOROTHEA KRONENBERGHS |
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JAMES NICHOLAS SEARBY |
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SIMON ANTHONY THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM CHARLES JONES |
Director | ||
NOVA GENERAL PARTNER (GUERNSEY) LIMITED |
Director | ||
MICHAEL ANTHONY WARREN |
Director | ||
KENNETH BROTHERSTON |
Director | ||
NEIL MARK GUILDER |
Company Secretary | ||
NEIL MARK GUILDER |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECTORBANK EXECUTIVE SEARCH LIMITED | Director | 2017-04-27 | CURRENT | 2006-03-21 | Active | |
| DIRECTORBANK EXECUTIVE SEARCH LIMITED | Director | 2015-07-23 | CURRENT | 2006-03-21 | Active | |
| DIRECTORBANK EXECUTIVE SEARCH LIMITED | Director | 2017-04-27 | CURRENT | 2006-03-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 11/06/24 FROM 41-44 Great Queen Street London WC2B 5AD England | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 2 Bond Court Leeds West Yorkshire LS1 2JZ | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES JONES | |
| AP01 | DIRECTOR APPOINTED GRAHAM CHARLES JONES | |
| AP01 | DIRECTOR APPOINTED SIMON ANTHONY THOMAS | |
| AP01 | DIRECTOR APPOINTED JAMES NICHOLAS SEARBY | |
| AP01 | DIRECTOR APPOINTED DOROTHEA KRONENBERGHS | |
| AP01 | DIRECTOR APPOINTED GEORGE ALEXANDER BEAUMONT HEPPENSTALL | |
| PSC05 | Change of details for Directorbank Group Limited as a person with significant control on 2017-12-13 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVA GENERAL PARTNER (GUERNSEY) LIMITED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WARREN | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROTHERSTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 8 ST PAUL`S STREET LEEDS WEST YORKSHIRE LS1 2LE UK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH BROTHERSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GUILDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GUILDER | |
| AP01 | DIRECTOR APPOINTED NEIL MARK GUILDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED NOVA GENERAL PARTNER (GUERNSEY) LIMITED | |
| AR01 | 04/07/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 30/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DIRECTORBANK GROUP LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DIRECTORBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIRECTORBANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECTORBANK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 DIRECTORBANK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-07-01 | £ 148,383 |
| Debtors | 2012-07-01 | £ 148,383 |
| Shareholder Funds | 2012-07-01 | £ 148,383 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECTORBANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECTORBANK LIMITED
Income
Government Income
We have not found government income sources for DIRECTORBANK 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 (99999 - Dormant Company) as DIRECTORBANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTORBANK 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 DIRECTORBANK 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 DIRECTORBANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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