DIRECT VALIDATION SERVICES LIMITED

  • Company statusactive
  • Company No03566382
  • Age27 years 2 months Incorporated 19 May 1998
  • Officers3

Address

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DIRECT VALIDATION SERVICES LIMITED is an active company incorporated on 19 May 1998 and based in London, United Kingdom. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82200 Activities of call centres

  • Accounts

    Available to 30 June 2024. Next accounts due by 30 June 2025

See filing history on Companies House


Monitor

Latest Activity

Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 10 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 09 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 07 Jan 2025

Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2024

Accounts With Accounts Type Full

1 Year Ago on 14 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 07 Sep 2023

Accounts With Accounts Type Full

2 Years Ago on 15 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 13 Oct 2022

Change Person Director Company With Change Date

2 Years Ago on 13 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Sep 2022

Confirmation Statement With Updates

2 Years Ago on 04 Aug 2022

Change To A Person With Significant Control

2 Years Ago on 04 Aug 2022

Accounts With Accounts Type Full

3 Years Ago on 08 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 05 Oct 2021

Mortgage Satisfy Charge Full

3 Years Ago on 29 Sep 2021

Accounts With Accounts Type Small

4 Years Ago on 01 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 13 Aug 2020

Accounts With Accounts Type Small

5 Years Ago on 04 May 2020

Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2019

Annual Return Company With Made Up Date Full List Shareholders

6 Years Ago on 20 Feb 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 26 Nov 2018

Second Filing Of Annual Return With Made Up Date

6 Years Ago on 15 Nov 2018

Second Filing Of Annual Return With Made Up Date

6 Years Ago on 15 Nov 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUTTON, Matthewdirector Oct 198707 Jan 2025
CARR, Allison Janedirector Jun 197031 Dec 2024
WILKINSON, Amberdirector Nov 197907 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Direct Group Property Services Limited 06 Apr 2016

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