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Home > England & Wales Companies > DIRECT ASSET CAPITAL LIMITED
Company Information for

DIRECT ASSET CAPITAL LIMITED

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE,
Company Registration Number
04909262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Asset Capital Ltd
DIRECT ASSET CAPITAL LIMITED was founded on 2003-09-23 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Direct Asset Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT ASSET CAPITAL LIMITED
 
Legal Registered Office
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
Other companies in SN2
 
Filing Information
Company Number 04909262
Company ID Number 04909262
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-21 04:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT ASSET CAPITAL LIMITED
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Company Officers of DIRECT ASSET CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MICHAEL RUDNIK
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEL ANNE RUDNIK
 Company Secretary 2003-09-23 2014-08-29
CARMEL ANNE RUDNIK
 Director 2003-09-23 2014-08-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-09-23 2003-09-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-09-23 2003-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-04-03Application to strike the company off the register
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-30AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-01-18Current accounting period extended from 31/12/21 TO 30/06/22
2022-01-18AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-07CH01Director's details changed for George Michael Rudnik on 2020-06-30
2020-07-07PSC04Change of details for Ms Carmel Anne Rudnik as a person with significant control on 2020-06-30
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Priam House Fire Fly Avenue Swindon SN2 2EH England
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Reeves and Co Argyle Commercial Centre Argyle Street Swindon Wiltshire SN2 8AR
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL ANNE RUDNIK
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-25TM02Termination of appointment of Carmel Anne Rudnik on 2014-08-29
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL ANNE RUDNIK
2013-09-27AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL RUDNIK / 01/10/2009
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL ANNE RUDNIK / 01/10/2009
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-12-16AR0123/09/09 FULL LIST
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O BERKELEY HALL & CO CROWN HOUSE 17 MARKET PLACE MELKSHAM WILTSHIRE SN12 6ES
2005-10-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-07363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-2288(2)RAD 13/09/04--------- £ SI 4@1=4 £ IC 1/5
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT ASSET CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ASSET CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT ASSET CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT ASSET CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT ASSET CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ASSET CAPITAL LIMITED
Trademarks
We have not found any records of DIRECT ASSET CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT ASSET CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIRECT ASSET CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ASSET CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT ASSET CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT ASSET CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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