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Dial Finance Direct Limited (registration number 05259026) is a private limited company founded on 2004-10-14. The enterprise has its registered office at 2 Windsor Clive Drive, St. Fagans, Cardiff CF5 6HQ. Dial Finance Direct Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Dial Finance Direct Limited
Number	05259026
Date of Incorporation:	Thu, 14th Oct 2004
End of financial year:	31 October
Address:	2 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Ashlee C. (in the company from 01 October 2020), Sasha J. (appointment date: 01 October 2020), Malcolm J. (appointed on 01 August 2007). 1 secretary is in the company: Malcolm J. (appointed on 14 October 2004). The official register indexes 1 person of significant control - Malcolm J., the single person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Malcolm J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 24th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 24th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 12th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 7th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 1st, November 2020 \| accounts	Free Download (2 pages)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Oct 2020 - the day secretary's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 28th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 29th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 9th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 24th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 24th Oct 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Oct 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 5th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 9th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 9th Nov 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 10th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 10th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 1st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 20th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 24th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, December 2009 \| accounts	Free Download (2 pages)
(CH01) On Sun, 25th Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 10th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 16th, March 2008 \| accounts	Free Download (2 pages)
(288a) On Thu, 17th Jan 2008 New secretary appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288a) On Thu, 17th Jan 2008 New secretary appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/11/07 from: 29 tyr felin street penrhiceiber mountain ash mid glamorgan CF45 3YD filed on: 19th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/11/07 from: 29 tyr felin street penrhiceiber mountain ash mid glamorgan CF45 3YD filed on: 19th, November 2007 \| address	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 21/08/07 from: glenville south street bargoed caerphilly mid glamorgan CF81 8ST filed on: 21st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/07 from: glenville south street bargoed caerphilly mid glamorgan CF81 8ST filed on: 21st, August 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, August 2007 \| accounts	Free Download (2 pages)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 4th, February 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 04/11/04 from: 229 nether street london N3 1NT filed on: 4th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/04 from: 229 nether street london N3 1NT filed on: 4th, November 2004 \| address	Free Download (1 page)
(288b) On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2004 \| incorporation	Free Download (12 pages)

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