Direct Validation Services Limited in 20 Gracechurch Street LONDON

Direct Validation Services Limited LONDON

Direct Validation Services started in year 1998 as Private Limited Company with registration number 03566382. The Direct Validation Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BG. Since 16th July 2010 Direct Validation Services Limited is no longer carrying the name Evander Validation Services.

The firm has 2 directors, namely Antonio D., Daniel S.. Of them, Antonio D., Daniel S. have been with the company the longest, being appointed on 16 October 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Validation Services Limited Address / Contact

Office Address	5th Floor
Office Address2	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566382
Date of Incorporation	Tue, 19th May 1998
Industry	Activities of call centres
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (48 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Antonio D.

Position: Director

Appointed: 16 October 2018

Daniel S.

Position: Director

Appointed: 16 October 2018

Kristine P.

Position: Director

Appointed: 01 October 2015

Resigned: 01 September 2016

Paul D.

Position: Director

Appointed: 05 September 2014

Resigned: 01 December 2016

Russell C.

Position: Director

Appointed: 08 April 2014

Resigned: 16 October 2018

Pauline C.

Position: Secretary

Appointed: 07 November 2012

Resigned: 12 April 2013

Paul C.

Position: Director

Appointed: 07 November 2012

Resigned: 25 January 2013

Scott H.

Position: Director

Appointed: 25 May 2010

Resigned: 16 October 2018

Colin M.

Position: Director

Appointed: 25 May 2010

Resigned: 28 February 2013

Derek C.

Position: Director

Appointed: 25 May 2010

Resigned: 16 October 2018

Colin M.

Position: Secretary

Appointed: 25 May 2010

Resigned: 07 November 2012

Colin J.

Position: Director

Appointed: 15 February 2010

Resigned: 06 August 2014

Simon H.

Position: Director

Appointed: 04 August 2009

Resigned: 25 May 2010

Anna M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 24 September 2009

Stewart M.

Position: Director

Appointed: 25 October 2006

Resigned: 31 August 2009

Caroline T.

Position: Secretary

Appointed: 25 October 2006

Resigned: 28 July 2008

Matthew H.

Position: Director

Appointed: 25 October 2006

Resigned: 31 January 2008

Mark H.

Position: Director

Appointed: 25 October 2006

Resigned: 31 July 2008

Paul R.

Position: Secretary

Appointed: 20 September 2005

Resigned: 25 October 2006

Paul R.

Position: Director

Appointed: 20 September 2005

Resigned: 25 October 2006

Matthew B.

Position: Director

Appointed: 01 August 2004

Resigned: 30 April 2009

Philip R.

Position: Secretary

Appointed: 12 July 2004

Resigned: 20 September 2005

Colin Y.

Position: Secretary

Appointed: 16 September 2003

Resigned: 12 July 2004

Garry D.

Position: Director

Appointed: 31 May 2003

Resigned: 25 October 2006

Kim R.

Position: Director

Appointed: 01 October 2002

Resigned: 25 October 2006

Craig W.

Position: Director

Appointed: 01 April 2002

Resigned: 30 June 2008

Kim R.

Position: Secretary

Appointed: 10 June 1998

Resigned: 16 September 2003

Philip R.

Position: Director

Appointed: 10 June 1998

Resigned: 23 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 10 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 10 June 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Direct Group Property Services Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Group Property Services Limited

5th Floor 20 Gracechurch Street, Mincing Lane, London, South Yorkshire, EC3V 0BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6067034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Evander Validation Services	July 16, 2010
Replacement Management	October 22, 2009
Homeserve Contents Services	September 30, 2009
Digital Insurance Services	January 15, 2007
Readyclip	May 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 15th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 8th, March 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 1st, June 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 4th, May 2020	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 20th, February 2019	annual return	Free Download (22 pages)
AA01	Current accounting period extended from 31st December 2018 to 30th June 2019 filed on: 30th, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th August 2015: 3142138.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2014: 3142138.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st January 2013 to 31st December 2012 filed on: 27th, November 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 21st, October 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st January 2011 filed on: 15th, June 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, September 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, June 2009	accounts	Free Download (27 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (29 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (9 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (10 pages)
363(288)	6th June 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (9 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (9 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to 30th April 2004 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 24th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 19th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 19th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 15th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 15th, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)

Direct Validation Services Limited LONDON

Direct Validation Services Limited Address / Contact

Company Information / Profile

Company staff

Antonio D.

Daniel S.

Kristine P.

Paul D.

Russell C.

Pauline C.

Paul C.

Scott H.

Colin M.

Derek C.

Colin M.

Colin J.

Simon H.

Anna M.

Stewart M.

Caroline T.

Matthew H.

Mark H.

Paul R.

Paul R.

Matthew B.

Philip R.

Colin Y.

Garry D.

Kim R.

Craig W.

Kim R.

Philip R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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