General information

Name:

Directorbank Ltd

Office Address:

41-44 Great Queen Street WC2B 5AD London

Number: 06638474

Incorporation date: 2008-07-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Directorbank Limited can be contacted at London at 41-44 Great Queen Street. Anyone can look up the firm by its area code - WC2B 5AD. Directorbank's launching dates back to year 2008. This firm is registered under the number 06638474 and company's last known state is active. The company's name transformation from Directorbank Group to Directorbank Limited took place on 2008-11-17. This business's registered with SIC code 99999 which means Dormant Company. Directorbank Ltd reported its account information for the period up to 2022-06-30. The latest annual confirmation statement was submitted on 2023-07-04.

From the information we have gathered, the limited company was established in July 2008 and has been guided by ten directors, out of whom five (James S., Simon T., Dorothea K. and 2 remaining, listed below) are still participating in the company's duties.

  • Previous company's names
  • Directorbank Limited 2008-11-17
  • Directorbank Group Limited 2008-07-04

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

Simon T.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

Dorothea K.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

George H.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

Graham J.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Directorbank Executive Search Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Bond Court, LS1 2JZ and was registered as a PSC under the registration number 05750418.

Directorbank Executive Search Limited
Address: 2 Bond Court, Leeds, LS1 2JZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05750418
Notified on 4 July 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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