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PREFERENTIAL DIRECT LIMITED - 3 More London Riverside, 5th Floor, London, England, United Kingdom
Company Information
- Company registration number
- 03375210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Managing Directors
- EVANS, David
- Company secretaries
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 27 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Collinson Insurance (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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PREFERENTIAL DIRECT LIMITED Company Description
- PREFERENTIAL DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03375210. Its current trading status is "live". It was registered 1997-05-23. It has declared SIC or NACE codes as "66290". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 3 More London Riverside .
Get PREFERENTIAL DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preferential Direct Limited - 3 More London Riverside, 5th Floor, London, England, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-01) - AGREEMENT2
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legacy (2024-02-01) - GUARANTEE2
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legacy (2024-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA
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appoint-corporate-secretary-company-with-name-date (2024-02-01) - AP04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-02-03) - AAMD
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
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capital-allotment-shares (2023-05-26) - SH01
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resolution (2023-05-22) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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legacy (2022-12-15) - PARENT_ACC
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legacy (2022-12-15) - AGREEMENT2
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legacy (2022-12-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-15) - AA
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legacy (2022-02-15) - PARENT_ACC
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legacy (2022-01-27) - AGREEMENT2
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legacy (2022-01-27) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-01-21) - TM02
keyboard_arrow_right 2021
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legacy (2021-05-05) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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legacy (2021-05-05) - GUARANTEE2
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legacy (2021-05-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-09) - AA
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legacy (2020-02-04) - PARENT_ACC
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legacy (2020-02-04) - AGREEMENT2
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legacy (2020-02-04) - GUARANTEE2
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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second-filing-of-change-of-director-details-with-name (2019-11-27) - RP04CH01
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confirmation-statement-with-updates (2019-08-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-full (2019-05-29) - AA
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gazette-filings-brought-up-to-date (2019-05-22) - DISS40
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gazette-notice-compulsory (2019-04-02) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-05-08) - AD04
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accounts-with-accounts-type-full (2014-02-05) - AA
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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capital-allotment-shares (2014-01-23) - SH01
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termination-secretary-company-with-name (2014-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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capital-allotment-shares (2013-05-03) - SH01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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capital-allotment-shares (2012-04-20) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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termination-director-company-with-name (2011-05-24) - TM01
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auditors-resignation-limited-company (2011-03-23) - AA03
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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miscellaneous (2011-03-23) - MISC
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resolution (2011-04-12) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-sail-address-company (2010-06-21) - AD02
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termination-director-company-with-name (2010-03-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 287
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auditors-resignation-company (2009-05-09) - AUD
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legacy (2009-05-29) - 363a
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legacy (2009-07-28) - 288b
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legacy (2009-07-28) - 353
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legacy (2009-07-28) - 288a
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legacy (2009-08-06) - 225
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legacy (2009-08-06) - 288a
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legacy (2009-09-18) - 225
keyboard_arrow_right 2008
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legacy (2008-02-25) - 123
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legacy (2008-02-25) - 88(2)
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legacy (2008-05-28) - 363a
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resolution (2008-02-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-05) - 225
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legacy (2007-07-27) - 88(2)R
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legacy (2007-07-27) - 123
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-small (2007-04-23) - AA
keyboard_arrow_right 2006
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-13) - 123
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legacy (2006-02-13) - 88(2)R
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legacy (2006-10-06) - 225
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-06-07) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-18) - AUD
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legacy (2004-06-15) - 288a
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legacy (2004-09-15) - 288b
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-02) - AA
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legacy (2001-05-18) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-01) - 353
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legacy (2000-06-01) - 288c
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legacy (2000-08-29) - 363(353)
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legacy (2000-08-29) - 363a
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-10-30) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-01-16) - 88(2)R
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legacy (1998-06-18) - 363s
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legacy (1998-01-16) - 123
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accounts-with-accounts-type-small (1998-11-04) - AA
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legacy (1998-06-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 225
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resolution (1997-05-31) - RESOLUTIONS
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legacy (1997-05-31) - 288b
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incorporation-company (1997-05-23) - NEWINC