Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
1 to 1 Direct Limited
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Accounts type
- Dormant
- Region
- North East
- Address
- ThornburyAydon RoadCorbridgeNE45 5EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2024
British
Born October 1975 (51)
Secretary · Appointed 8 February 1994
British
Officer history (2 former)
17 December 2024
15 November 2024
8 February 1994
8 February 1994
8 February 1994
8 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00235918
Former controllers (1)
15 November 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 21 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 February 2025 | Confirmation statement with no updates | 8 February 2025 |
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