ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Financial Reclaim Ltd

Direct Financial Reclaim Ltd is an active company incorporated on 8 December 2009 with the registered office located in Stanmore, Greater London. Direct Financial Reclaim Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07098641
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Casel Court
Brightwen Grove
Stanmore
HA7 4ZB
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1947
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northmill Properties Limited
Mr Alan David Meltzer is a mutual person.
Active
Rapid Development Group Ltd
Mr Alan David Meltzer is a mutual person.
Active
Financial & Investment Developments Limited
Mr Alan David Meltzer is a mutual person.
Active
Sam Financial And Universal Investments UK Ltd
Mr Alan David Meltzer is a mutual person.
Active
Destiny Global Construction And Trading (UK) Ltd
Mr Alan David Meltzer is a mutual person.
Active
The Debivale Partnership LLP
Mr Alan David Meltzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523
Decreased by £9 (-2%)
Total Liabilities
-£80.14K
Increased by £3.8K (+5%)
Net Assets
-£79.62K
Decreased by £3.81K (+5%)
Debt Ratio (%)
15324%
Increased by 973.71% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Micro Accounts Submitted
3 Years Ago on 15 Oct 2021
Micro Accounts Submitted
4 Years Ago on 22 Jan 2021
Get Credit Report
Discover Direct Financial Reclaim Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 11 Jan 2023
Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 3 Casel Court Brightwen Grove Stanmore HA7 4ZB on 31 October 2022
Submitted on 31 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 16 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 15 Oct 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 22 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year