Nationwide Direct Financial Limited

General information

Name:

Nationwide Direct Financial Ltd

Office Address:

Bridgewater House Whitworth Street M1 6LT Manchester

Number: 05999918

Incorporation date: 2006-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nationwide Direct Financial Limited has been prospering in the UK for eighteen years. Registered with number 05999918 in the year 2006, the firm have office at Bridgewater House, Manchester M1 6LT. The company has a history in business name changing. Up till now the firm had two different company names. Up till 2012 the firm was run under the name of Direct Financial Helpline and up to that point its official company name was Xmlco. This business's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Wed, 30th Nov 2022 is the last time when company accounts were reported.

As for this specific limited company, the majority of director's obligations have so far been executed by Suzanna E. and Charles E.. Amongst these two people, Suzanna E. has managed limited company for the longest time, having become a part of the Management Board eighteen years ago.

  • Previous company's names
  • Nationwide Direct Financial Limited 2012-03-30
  • Direct Financial Helpline Ltd 2007-01-03
  • Xmlco Limited 2006-11-15

Financial data based on annual reports

Company staff

Suzanna E.

Role: Director

Appointed: 15 December 2006

Latest update: 9 March 2024

Suzanna E.

Role: Secretary

Appointed: 15 December 2006

Latest update: 9 March 2024

Charles E.

Role: Director

Appointed: 15 December 2006

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Bridgewater Finance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at - 86, Princess Street, M1 6NG and was registered as a PSC under the reg no 09056173.

Bridgewater Finance Group Ltd
Address: 84 - 86, Princess Street, Manchester, M1 6NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 09056173
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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