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Direct Assured Limited

Direct Assured Limited is a dormant company incorporated on 22 October 1998 with the registered office located in Birmingham, West Midlands. Direct Assured Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03654265
Private limited company
Age
27 years
Incorporated 22 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (18 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
H. WARREN
50-52 Carver Street Peel Place
50-52 Carver Street
Birmingham
West Midlands
B1 3AS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Insurance Broker • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
G J I S Limited
Mr Harry Warren is a mutual person.
Active
Global Jewellery Insurance Services Limited
Mr Harry Warren is a mutual person.
Active
Peel Place Limited
Mr Harry Warren is a mutual person.
Active
104-106 Westbourne Terrace Freehold Company Limited
Mr Harry Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Confirmation Submitted
18 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Susan Warren Resigned
3 Years Ago on 24 Oct 2022
Susan Lesley Warren (PSC) Resigned
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 24 Oct 2022
Cessation of Susan Lesley Warren as a person with significant control on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Susan Warren as a secretary on 24 October 2022
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 18 Jul 2022
Repayment History
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