DIAL FINANCE DIRECT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DIAL FINANCE DIRECT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DIAL FINANCE DIRECT LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259026. The accounts status is DORMANT and accounts are next due on 31/07/2025.
DIAL FINANCE DIRECT LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259026. The accounts status is DORMANT and accounts are next due on 31/07/2025.
DIAL FINANCE DIRECT LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
2 WINDSOR CLIVE DRIVE
CARDIFF
SOUTH GLAMORGAN
CF5 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM JAMES | Sep 1962 | Welsh | Director | 2007-08-01 | CURRENT |
| MS SASHA JAMES | Jun 1993 | Welsh | Director | 2020-10-01 | CURRENT |
| MRS ASHLEE COAD | Jan 1987 | Welsh | Director | 2020-10-01 | CURRENT |
| MALCOLM JAMES | Sep 1962 | Welsh | Secretary | 2004-10-14 | CURRENT |
| DAVID JONATHAN FRANCIS | Dec 1952 | British | Director | 2004-10-14 UNTIL 2008-01-13 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-10-14 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2004-10-14 | RESIGNED | ||
| ASHLEE JAMES | British | Secretary | 2008-01-13 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm James | 2016-04-06 | 9/1962 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2023-12-27 | 31-10-2023 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2022-11-15 | 31-10-2022 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2021-11-09 | 31-10-2021 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2020-11-03 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2020-05-22 | 31-10-2019 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2018-11-20 | 31-10-2018 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2018-05-29 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2017-01-31 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2015-11-10 | 31-10-2015 | £2 equity |
| Dormant Company Accounts - DIAL FINANCE DIRECT LIMITED | 2015-05-14 | 31-10-2014 | £2 equity |