Company Information for DIRECTORBANK EXECUTIVE SEARCH LIMITED
Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, WC2H 9EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DIRECTORBANK EXECUTIVE SEARCH LIMITED | ||||
Legal Registered Office | ||||
Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 05750418 | |
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Company ID Number | 05750418 | |
Date formed | 2006-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-10-03 | |
Return next due | 2025-10-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991741978 |
Last Datalog update: | 2025-02-28 12:41:13 |
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Registered address | Last known status | Formation date | ||
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DIRECTORBANK EXECUTIVE SEARCH LIMITED | 2 BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | Dissolved | Company formed on the 1997-07-24 |
Officer | Role | Date Appointed |
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GEORGE ALEXANDER BEAUMONT HEPPENSTALL |
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GRAHAM CHARLES JONES |
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DOROTHEA KRONENBERGHS |
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JAMES NICHOLAS SEARBY |
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SIMON ANTHONY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOVA GENERAL PARTNER (GUERNSEY) LIMITED |
Director | ||
MICHAEL ANTHONY WARREN |
Director | ||
PETER EDWARD WAINE |
Director | ||
KENNETH BROTHERSTON |
Director | ||
NEIL MARK GUILDER |
Company Secretary | ||
NEIL MARK GUILDER |
Director | ||
JOHN LYNDON PEARCE |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
JONATHAN BENJAMIN HICK |
Director | ||
SPRINGBOARD VENTURE MANAGERS LIMITED |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTORBANK LIMITED | Director | 2018-04-04 | CURRENT | 2008-07-04 | Active | |
DIRECTORBANK LIMITED | Director | 2018-04-04 | CURRENT | 2008-07-04 | Active | |
DIRECTORBANK LIMITED | Director | 2018-04-04 | CURRENT | 2008-07-04 | Active | |
MCVEY THOMAS ASSOCIATES LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM 41-44 Great Queen Street London WC2B 5AD England | ||
Director's details changed for George Alexander Beaumont Heppenstall on 2022-07-01 | ||
Director's details changed for James Nicholas Searby on 2022-07-01 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 2 Bond Court Leeds West Yorkshire LS1 2JZ | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057504180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057504180007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES15 | CHANGE OF COMPANY NAME 27/10/22 | |
CERTNM | COMPANY NAME CHANGED DIRECTORBANK GROUP LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC07 | CESSATION OF NOVA GENERAL PARTNER (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES12 | Resolution of varying share rights or name | |
SH20 | Statement by Directors | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 500 | |
SH19 | Statement of capital on 2017-05-22 GBP 500.00 | |
CAP-SS | Solvency Statement dated 10/05/17 | |
RES01 | ADOPT ARTICLES 10/05/2017 | |
RES13 | CAPITAL REDEMPTION RESERVE BE CANCELLED 10/05/2017 | |
RES06 | Resolutions passed:
| |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 206475.64 | |
SH02 | Sub-division of shares on 2017-04-12 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY THOMAS | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS SEARBY | |
AP01 | DIRECTOR APPOINTED GEORGE ALEXANDER BEAUMONT HEPPENSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVA GENERAL PARTNER (GUERNSEY) LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057504180007 | |
SH19 | Statement of capital on 2017-04-20 GBP 206,375.64 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/04/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057504180006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 950943.85 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WAINE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 950943.85 | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 950943.85 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
RES13 | 16/12/2015 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES JONES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 950943.85 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057504180006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 950943.85 | |
AR01 | 21/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
SH06 | 02/08/13 STATEMENT OF CAPITAL GBP 944026.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROTHERSTON | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 8 ST PAULS STREET LEEDS LS1 2LE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 8 ST PAULS STREET, LEEDS, LS1 2LE | |
MISC | SECTION 519 | |
AR01 | 21/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GUILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GUILDER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE | |
AP01 | DIRECTOR APPOINTED DOROTHEA KRONENBERGHS | |
AP01 | DIRECTOR APPOINTED KENENTH BROTHERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
AR01 | 21/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALLIS / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARCE / 26/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVA GENERAL PARTNER (GUERNSEY) LIMITED / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENJAMIN HICK / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARK GUILDER / 26/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES04 | GBP NC 2162695/2222765.20 02/07/2009 | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/07/2009 | |
88(2) | AD 02/07/09 GBP SI 1201404@0.05=60070.2 GBP IC 1713583/1773653.2 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED DBES HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
363s | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NOVA GENERAL PARTNER (GUERNSEY) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SPRINGBOARD VENTURE MANAGERS LIMITED | |
88(2) | AD 30/04/08 GBP SI 103123@1=103123 GBP IC 1610460/1713583 | |
RES04 | GBP NC 2059752/2162695 30/04/2008 | |
123 | NC INC ALREADY ADJUSTED 30/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED PETER EDWARD WAINE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 10/03/08 GBP SI 10000@1=10000 GBP IC 1600460/1610460 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE OVER STOCKS SHARES AND COLLECTIVE INVESTMENT SCHEMES | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
DEED OF ASSIGNMENT | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE CREATING FIXED AND FLOATING CHARGES (SINGLE COMPANY OR LIMITED LIABILITY PARTNERSHIP) | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE OVER STOCKS, SHARES AND COLLECTIVE INVESTMENT SCHEMES | Satisfied | CLYDESDALE BANK (TRADING AS YORKSHIRE BANK) |
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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 DIRECTORBANK EXECUTIVE SEARCH LIMITED
DIRECTORBANK EXECUTIVE SEARCH LIMITED owns 6 domain names.
board-craft.co.uk directorbank.co.uk directorbankventure.co.uk expert-network.co.uk mbi-register.co.uk e-directorbank.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DIRECTORBANK EXECUTIVE SEARCH LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | PART 1ST FLOOR HSBC COMMERCIAL CENTRE 2 BOND COURT LEEDS LS1 2JZ | 28,250 | 18/05/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |