Policy Direct Insurance Services Limited in Thorpe Road NORWICH - NR1 1UH

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Policy Direct Insurance Services Limited NORWICH

Founded in 2000, Policy Direct Insurance Services, classified under reg no. 03909161 is an active company. Currently registered at Jonathan Scott Hall NR1 1UH, Norwich the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Susan C., Leslie C. and Christopher K.. In addition one secretary - Leslie C. - is with the firm. As of 1 May 2024, there were 2 ex directors - Tony C., Steven G. and others listed below. There were no ex secretaries.

Policy Direct Insurance Services Limited Address / Contact

Office Address	Jonathan Scott Hall
Office Address2	Thorpe Road
Town	Norwich
Post code	NR1 1UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909161
Date of Incorporation	Tue, 18th Jan 2000
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Susan C.

Position: Director

Appointed: 01 January 2002

Leslie C.

Position: Secretary

Appointed: 18 January 2000

Leslie C.

Position: Director

Appointed: 18 January 2000

Christopher K.

Position: Director

Appointed: 18 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2000

Resigned: 18 January 2000

Tony C.

Position: Director

Appointed: 18 January 2000

Resigned: 01 January 2002

Steven G.

Position: Director

Appointed: 18 January 2000

Resigned: 13 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Leslie C. The abovementioned PSC and has 25-50% shares.

Leslie C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	2 390	2 315

Other
Creditors	729	729
Net Current Assets Liabilities	1 661	1 586
Other Creditors	729	729

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (3 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/02/04	annual return
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/02/04	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (9 pages)
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 2002 (Director's particulars changed)	annual return
363s	Period up to March 11, 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
363s	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)

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