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Models Direct Limited

Models Direct Limited is a dormant company incorporated on 27 August 2004 with the registered office located in Norwich, Norfolk. Models Direct Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05216380
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
232 Fakenham Road
Taverham
Norwich
Norfolk
NR8 6QW
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 34 Hurricane Way Norwich Airport Norwich Norfolk NR6 6HU
Telephone
01603787188
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1975 • Business Manager
Director • Business Manager • British • Lives in UK • Born in Nov 1950
Mr And MRS O'Connor
PSC • British • Lives in UK • Born in Nov 1950
Mr Damian Patrick O'Connor
PSC • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Models Direct (UK) Limited
Suzy Oconnor and are mutual people.
Active
International Talent Limited
Suzy Oconnor and are mutual people.
Active
TM Realisations Limited
Damian Patrick O'Connor is a mutual person.
Active
Talent Management Limited
Damian Patrick O'Connor is a mutual person.
Active
Footballer Direct Limited
Damian Patrick O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
A Person with Significant Control (PSC) Resigned
16 Days Ago on 26 Aug 2025
Mr Damian Patrick O'connor (PSC) Details Changed
16 Days Ago on 26 Aug 2025
Mrs Suzy O'connor (PSC) Details Changed
16 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Mr Damian Patrick O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Mr Damian Patrick O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Mrs Suzy O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Mr and Mrs O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Mrs Suzy O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Mr and Mrs O'connor (PSC) Details Changed
2 Years Ago on 28 Aug 2023
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Documents
Cessation of A Person with Significant Control as a person with significant control on 26 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Damian Patrick O'connor as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Change of details for Mrs Suzy O'connor as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 10 Sep 2024
Change of details for Mr Damian Patrick O'connor as a person with significant control on 28 August 2023
Submitted on 5 Sep 2024
Change of details for Mrs Suzy O'connor as a person with significant control on 28 August 2023
Submitted on 4 Sep 2024
Change of details for Mr Damian Patrick O'connor as a person with significant control on 28 August 2023
Submitted on 4 Sep 2024
Change of details for Mrs Suzy O'connor as a person with significant control on 28 August 2023
Submitted on 30 Aug 2024
Change of details for Mr and Mrs O'connor as a person with significant control on 28 August 2023
Submitted on 30 Aug 2024
Director's details changed for Suzy Oconnor on 28 August 2023
Submitted on 29 Aug 2024
Repayment History
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