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1 To 1 Direct Limited

1 To 1 Direct Limited is a dormant company incorporated on 8 February 1994 with the registered office located in Gateshead, Tyne and Wear. 1 To 1 Direct Limited was registered 31 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02895811
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Nci House Lowerys Lane
Low Fell
Gateshead
Tyne And Wear
NE9 5JB
Same address for the past 16 years
Telephone
0191 4408065
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in UK • Born in Oct 1975
Director • Insurance Broker • Lives in England • Born in Mar 1951
Secretary • British • Lives in UK • Born in Dec 1952
Mr David James Belgian
PSC • British • Lives in England • Born in Mar 1951
Northern Counties Guarantee Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Counties Guarantee Corporation Limited
Carole Belgian, , and 1 more are mutual people.
Active
Northern Counties LLP
Carole Belgian, David James Belgian, and 1 more are mutual people.
Active
Third Sector Protect Limited
Philip Belgian is a mutual person.
Active
Motor Trade Protect Limited
Philip Belgian is a mutual person.
Active
Stirling Insurance Brokers Limited
Philip Belgian is a mutual person.
Active
NC Acquisitions (Stirling) Ltd
Philip Belgian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Mr Philip Belgian Appointed
8 Months Ago on 17 Dec 2024
David James Belgian Resigned
10 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Termination of appointment of David James Belgian as a director on 15 November 2024
Submitted on 17 Dec 2024
Appointment of Mr Philip Belgian as a director on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 21 Feb 2022
Repayment History
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