Directors Dining Club Ltd SOUTHMINSTER


Directors Dining Club Ltd is a private limited company located at Unit 14,, The Maltings Industrial Estate, Southminster CM0 7EQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Simon F., appointed on 01 May 2022. Director Ian B., appointed on 16 January 2019.
The company is categorised as "activities of business and employers membership organizations" (Standard Industrial Classification code: 94110).
The latest confirmation statement was filed on 2023-08-15 and the date for the next filing is 2024-08-29. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Directors Dining Club Ltd Address / Contact

Office Address Unit 14,
Office Address2 The Maltings Industrial Estate
Town Southminster
Post code CM0 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11769708
Date of Incorporation Wed, 16th Jan 2019
Industry Activities of business and employers membership organizations
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Simon F.

Position: Director

Appointed: 01 May 2022

Ian B.

Position: Director

Appointed: 16 January 2019

Simon C.

Position: Director

Appointed: 01 April 2021

Resigned: 01 August 2023

Anthony B.

Position: Director

Appointed: 01 April 2021

Resigned: 31 January 2022

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Simon F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon F.

Notified on 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian B.

Notified on 16 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon C.

Notified on 7 April 2021
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony B.

Notified on 7 April 2021
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/15
filed on: 15th, August 2023
Free Download (4 pages)

Company search