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Summary

Contact details

Officers27

Events4

Documents105

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

DIRECTA PLUS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 26 Feb 2003 (21 years ago)

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Summary

NameDIRECTA PLUS PLC
Historical names
  • DIRECTA PLUS LIMITED
  • DIRECTA PLUS UK LIMITED
  • TUNIS TRADING LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04679109
LEI Code
  • 213800X2DQST3K5ND898
Incorporation Date26 Feb 2003 (21 years ago) / 801 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Hickinbotham, Richard

Director


Appointed on12 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warner, Neil William

Director


Appointed on28 Apr 2016

Resigned on21 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jpcors Limited

Nominee Secretary


Appointed on26 Feb 2003

Resigned on26 Feb 2003

individual

IndividualUnited Kingdom

Bonfanti, Giorgio

Secretary


Appointed on16 Feb 2022

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Events

Old value

20 May 2016

Name changeDIRECTA PLUS LIMITED

20 May 2016

Name changeDIRECTA PLUS UK LIMITED

22 Mar 2005

Name changeTUNIS TRADING LTD.

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Documents

DateNameTypeDocument
30 Nov 2022Appoint person director company with name dateAP01View
30 Nov 2022Termination director company with name termination dateTM01View
15 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015

Identification numbers

Data from the LEI register
  • 213800X2DQST3K5ND898
  • Legal nameDIRECTA PLUS PLC
  • Registration date28 Sep 2017
  • StatusActiveIssued
  • Other namesDIRECTA PLUS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Oct 2023
  • Next renewal05 Oct 2024

Frequently asked questions

Where is DIRECTA PLUS PLC's headquarters?

DIRECTA PLUS PLC's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is DIRECTA PLUS PLC's industry?

DIRECTA PLUS PLC is in the industry of Other professional, scientific and technical activities n.e.c.

What year was DIRECTA PLUS PLC started?

DIRECTA PLUS PLC was started in 2003

What is the LEI number of DIRECTA PLUS PLC?

DIRECTA PLUS PLC LEI number is 213800X2DQST3K5ND898

Sources: Companies House