Menna Overview
Here’s a quick overview of 1 TO 1 DIRECT LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1994.
1 TO 1 DIRECT LIMITED
- Company statusactive
- Company No02895811
- Age32 years 5 months Incorporated 8 February 1994
- Officers2
Address
Nci House Lowerys Lane, Low Fell, Gateshead, Tyne And Wear, NE9 5JB
1 TO 1 DIRECT LIMITED is an active company incorporated on 8 February 1994 and based in Gateshead, Tyne And Wear. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Oct 2017
Change Person Secretary Company With Change Date
8 Years Ago on 15 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 15 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Feb 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELGIAN, Carole | secretary | 08 Feb 1994 | |
| BELGIAN, Philip | director | Oct 1975 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Belgian | Mar 1951 | 06 Apr 2016 |
| Northern Counties Guarantee Corporation | 06 Apr 2016 |
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Here’s a quick overview of 1 TO 1 DIRECT LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1994.