1066 Direct Limited

General information

Name:

1066 Direct Ltd

Office Address:

Conquest House Collington Avenue TN39 3LW Bexhill On Sea

Number: 03690349

Incorporation date: 1998-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1066 Direct came into being in 1998 as a company enlisted under no 03690349, located at TN39 3LW Bexhill On Sea at Conquest House. It has been in business for 22 years and its current status is active. The present name is 1066 Direct Limited. The firm's former customers may remember this company as Legislator 1407, which was in use until January 13, 1999. The firm's SIC code is 66220: Activities of insurance agents and brokers. December 31, 2019 is the last time the accounts were reported.

When it comes to this particular limited company, just about all of director's assignments have so far been done by Tobias V. who was appointed two years ago. Since June 2014 Gary H., had been performing the duties for this specific limited company up to the moment of the resignation in 2018. What is more a different director, specifically Timothy M. gave up the position one year ago. To provide support to the directors, this particular limited company has been using the skills of Anthony L. as a secretary since 2009.

  • Previous company's names
  • 1066 Direct Limited 1999-01-13
  • Legislator 1407 Limited 1998-12-30

Financial data based on annual reports

Company staff

Tobias V.

Role: Director

Appointed: 01 March 2018

Latest update: 2 October 2020

Anthony L.

Role: Secretary

Appointed: 30 April 2009

Latest update: 2 October 2020

People with significant control

The companies with significant control over this firm are as follows: Hastings Insurance Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bexhill-On-Sea at Collington Avenue, TN39 3LW and was registered as a PSC under the reg no 3116518.

Hastings Insurance Services Limited
Address: Conquest House Collington Avenue, Bexhill-On-Sea, TN39 3LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3116518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 February 2021
Confirmation statement last made up date 28 December 2019
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 July 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 10th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
21
Company Age

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