-
-
DIRECTA PLUS PLC - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 04679109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- CESAREO, Giulio Giuseppe
- HICKINBOTHAM, Richard
- BONFANTI, Giorgio, Mr.
- CLARK, Wesley Kanne, General
- COPE, Sarah
- Company secretaries
- BONFANTI, Giorgio, Mr.
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Patrick Soon-Shiong
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECTA PLUS LIMITED
- Legal Entity Identifier (LEI)
- 213800X2DQST3K5ND898
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
✓
-
DIRECTA PLUS PLC Company Description
- DIRECTA PLUS PLC is a plc registered in United Kingdom with the Company reg no 04679109. Its current trading status is "live". It was registered 2003-02-26. It was previously called DIRECTA PLUS LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 7Th Floor 50 Broadway .
Get DIRECTA PLUS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Directa Plus Plc - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECTA PLUS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04679109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04679109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04679109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-06) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
-
resolution (2023-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-28) - AA
-
change-to-a-person-with-significant-control (2023-05-18) - PSC04
-
change-person-director-company-with-change-date (2023-05-16) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
appoint-person-director-company-with-name-date (2022-11-02) - AP01
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
change-person-director-company-with-change-date (2022-10-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
-
accounts-with-accounts-type-group (2022-07-07) - AA
-
termination-director-company-with-name-termination-date (2022-06-28) - TM01
-
capital-allotment-shares (2022-05-16) - SH01
-
termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
-
capital-allotment-shares (2022-01-20) - SH01
-
resolution (2022-01-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
(2021-04-01) - ANNOTATION
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
-
capital-allotment-shares (2021-01-19) - SH01
-
legacy (2021-04-01) - ANNOTATION
-
accounts-with-accounts-type-group (2021-06-22) - AA
-
appoint-person-director-company-with-name-date (2021-11-27) - AP01
-
confirmation-statement-with-no-updates (2021-10-19) - CS01
-
resolution (2021-07-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-07-07) - RESOLUTIONS
-
capital-allotment-shares (2020-07-23) - SH01
-
accounts-with-accounts-type-group (2020-07-10) - AA
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
-
second-filing-capital-allotment-shares (2020-07-24) - RP04SH01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-01-14) - RESOLUTIONS
-
memorandum-articles (2019-01-14) - MA
-
accounts-with-accounts-type-group (2019-07-12) - AA
-
capital-allotment-shares (2019-09-20) - SH01
-
resolution (2019-10-01) - RESOLUTIONS
-
resolution (2019-07-02) - RESOLUTIONS
-
capital-allotment-shares (2019-10-24) - SH01
-
resolution (2019-10-25) - RESOLUTIONS
-
resolution (2019-10-31) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2019-12-18) - PSC09
-
notification-of-a-person-with-significant-control (2019-12-20) - PSC01
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-group (2018-07-05) - AA
-
resolution (2018-06-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
resolution (2017-06-27) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-08-16) - PSC08
-
accounts-with-accounts-type-group (2017-07-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-05-20) - RESOLUTIONS
-
resolution (2016-04-25) - RESOLUTIONS
-
legacy (2016-04-25) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-04-25) - SH19
-
legacy (2016-04-25) - SH20
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
-
termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
-
change-of-name-notice (2016-05-20) - CONNOT
-
reregistration-private-to-public-company (2016-05-20) - RR01
-
auditors-report (2016-05-20) - AUDR
-
accounts-with-accounts-type-full (2016-11-15) - AA
-
auditors-statement (2016-05-20) - AUDS
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
change-person-secretary-company-with-change-date (2016-09-07) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
-
capital-allotment-shares (2016-06-28) - SH01
-
capital-redomination-of-shares (2016-05-11) - SH14
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
re-registration-memorandum-articles (2016-05-20) - MAR
-
capital-alter-shares-subdivision (2016-06-02) - SH02
-
accounts-balance-sheet (2016-05-20) - BS
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-09-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-10-29) - SH06
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
capital-return-purchase-own-shares (2014-10-29) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
capital-allotment-shares (2014-10-29) - SH01
-
resolution (2014-10-29) - RESOLUTIONS
-
resolution (2014-12-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-07-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
memorandum-articles (2012-10-17) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
resolution (2012-10-17) - RESOLUTIONS
-
capital-allotment-shares (2012-10-17) - SH01
-
accounts-with-accounts-type-total-exemption-full (2012-09-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
-
accounts-amended-with-made-up-date (2011-11-02) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
capital-allotment-shares (2011-10-07) - SH01
-
memorandum-articles (2011-09-09) - MEM/ARTS
-
resolution (2011-09-09) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2011-03-04) - CH04
-
accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288a
-
legacy (2009-06-07) - 288b
-
legacy (2009-03-19) - 363a
-
legacy (2009-01-26) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-09-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 363a
-
resolution (2008-03-14) - RESOLUTIONS
-
resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-04-15) - 363a
-
legacy (2008-07-29) - 123
-
legacy (2008-08-04) - 88(2)
-
accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-01) - 288c
-
legacy (2007-05-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-07-15) - AA
-
legacy (2007-09-03) - 287
-
legacy (2007-09-03) - 288a
-
legacy (2007-09-03) - 288b
-
legacy (2007-10-12) - 288b
-
legacy (2007-10-12) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-13) - 287
-
legacy (2006-03-03) - 225
-
legacy (2006-12-06) - 123
-
legacy (2006-06-02) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
-
resolution (2006-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-03-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 244
-
legacy (2005-04-20) - 363s
-
legacy (2005-04-08) - 287
-
certificate-change-of-name-company (2005-03-22) - CERTNM
-
legacy (2005-03-11) - 287
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-26) - AA
-
legacy (2004-09-16) - 287
-
legacy (2004-03-26) - 363s
-
legacy (2004-09-23) - 288c
-
legacy (2004-09-22) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-09-16) - 287
-
certificate-change-of-name-company (2003-06-18) - CERTNM
-
legacy (2003-04-11) - 288a
-
legacy (2003-04-10) - 287
-
legacy (2003-03-05) - 287
-
legacy (2003-03-05) - 288b
-
incorporation-company (2003-02-26) - NEWINC
