DIRECT FINANCIAL CLAIMS LIMITED

Address: 014 Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY

DIRECT FINANCIAL CLAIMS LIMITED (company# 09659598) is a company registered with Companies House, United Kingdom. The incorporation date is June 26, 2015. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 09659598
Company Name DIRECT FINANCIAL CLAIMS LIMITED
Registered Address 014 Adamson House Towers Business Park
Wilmslow Road
Manchester
M20 2YY
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2015-06-26

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2018
Next accounts due by June 30, 2020
Last returns made up to June 26, 2016
Next returns due by July 24, 2017
Last confirmation statement made up to October 24, 2019
Next confirmation statement due by November 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Company Officers

Name Role Appointed Occupation Correspondence Address
RASHID, Muneeb
Director (Active) 26 June 2015 Aerospace Engineer Office 874,, 109 Vernon House, Friar Lane, Nottingham, United Kingdom, NG1 6DQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
D4c Ventures Limited
Suite 15, Lowry Mill Lees Street Swinton
Manchester M27 6DB England

(Notified on 2017-11-10)
(Ceased on 2018-01-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm
Legal authority: Companies Act
Legal form: Limited Company
Miss Carolina Costa
Suite 15 Lowry Mill Lees Street Swinton
Manchester M27 6DB England

(Notified on 2018-04-03)
(Ceased on 2018-09-01)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Andrew Stuart Gannon
014 Adamson House Towers Business Park Wilmslow Road
Manchester M20 2YY England

(Notified on 2018-10-19)
individual person with significant control
ownership of shares 75 to 100 percent
Ms Rachael Joanne Parker
Suite 15 Lowry Mill Lees Street Swinton
Manchester M27 6DB England

(Notified on 2018-01-04)
(Ceased on 2018-04-03)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 014 ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
Post Town MANCHESTER
Post Code M20 2YY

Companies in the same location

Entity Name Office Address Incorporation Date Status
Jmr Group Limited 014 Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY 2018-01-24 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Favolook Boutique Limited Adamson House, Wilmslow Road, Manchester England, M20 2YY 2021-05-11 Active
Ar Digital Surveys Ltd Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY 2021-04-13 Active
Coin Minner Limited Flat 301, Towers Business Park Didsbury, Manchester, M20 2YY 2021-04-06 Active
Single Invoice Limited 4 Adamson House Wilmslow Road, Didsbury, Manchester, M20 2YY 2021-03-18 Active
Outreach Research & Innovation Group Ltd Ground Floor Adamson House, Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, M20 2YY 2021-03-08 Active
Ats Accounting and Tax Solutions Mcr Ltd Accounting and Tax Solutions, Adamson House Wilmslow Road, Towers Business Park, Manchester, Lancashire, M20 2YY 2020-12-08 Active
Ventura Del Mar Ltd 4 Adamson House, Towers Business Park, Wilmslow Road, Didsbury, M20 2YY 2020-11-13 Active
National Stone Tarmac Industries Limited 20 Adamson House, Manchester, M20 2YY 2020-08-02 Active
Delta Broadcasting Services Limited Adamson House Wimslow Road, Towers Business Park, Manchester, M20 2YY 2020-05-05 Active
Healthcare Innovation Services Ltd Adamson House Ground Floor, Towers Business Park, Wilmslow Road, Didsbury, M20 2YY 2020-03-16 Active
Find all companies in post code M20 2YY

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
RASHID, Muneeb
Director (Active) 26 June 2015 Aerospace Engineer Office 874,, 109 Vernon House, Friar Lane, Nottingham, United Kingdom, NG1 6DQ

Competitor

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Post Town MANCHESTER
Post Code M20 2YY
SIC Code 64999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.