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The Open Database Of The Corporate World

1 TO 1 DIRECT LIMITED

Company Number
02895811
Status
Active
Incorporation Date
8 February 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Nci House Lowerys Lane
    Low Fell
  • Gateshead
  • NE9 5JB
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.20/2: Non-life reinsurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
  • 65.20: Reinsurance (European Community NACE Rev 2)
  • 6520: Reinsurance (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Company Addresses

NCi HOUSE, LOWEREYS LANE, LOW FELL, GATESHEAD, NE9 5JB, United Kingdom

Official Register Entries

register id: Z6891551

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED (United Kingdom, 24 Dec 1928- ) controls United Kingdom flag 1 TO 1 DIRECT LIMITED (United Kingdom, 8 Feb 1994- ) Share Ownership details
2016-04-06 Mr David James Belgian controls United Kingdom flag 1 TO 1 DIRECT LIMITED (United Kingdom, 8 Feb 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-08 Confirmation Statement Confirmation statement made on 2018-02-08 with updates details
2017-10-26 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-09-15 Change of director's details Director's details changed for David James Belgian on 2017-09-15 details
2017-09-15 Change of director's details Director's details changed for David James Belgian on 2017-09-15 details
2017-09-15 Give notice of change of details for person with significant control Change of details for Mr David James Belgian as a person with significant control on 2017-09-15 details
2017-09-15 Change of secretary's details Secretary's details changed for Carole Belgian on 2017-09-15 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-10-07 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-03-11 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2015-05-07 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-02-10 Annual Return Annual return made up to 2015-02-08 with full list of shareholders details
2014-10-23 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-02-12 Annual Return Annual return made up to 2014-02-08 with full list of shareholders details
2013-11-08 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2013-02-14 Annual Return Annual return made up to 2013-02-08 with full list of shareholders details
2012-05-09 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-03-21 Annual Return Annual return made up to 2012-02-08 with full list of shareholders details
2011-11-21 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-02-14 Annual Return Annual return made up to 2011-02-08 with full list of shareholders details
2010-11-30 Annual Accounts Accounts for a dormant company made up to 2010-02-28 details

Industry codes alpha

Code Description Code scheme
65.20/2 Non-life reinsurance UK SIC Classification 2007 details
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 9 2018

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