Direct Nominees Limited

Active05971545 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Henry Neumann
Arnold Henry
Accounts type
Micro entity
Region
North West
Address
2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2006
British
Born April 1959 (67)
Secretary · Appointed 26 October 2006
British
Director · Appointed 26 October 2006
British
Born December 1956 (69)
Officer history (2 former)
26 October 2006
Appointed Henry, Arnold as Director
26 October 2006
Appointed Henry, Arnold as Secretary
26 October 2006
Appointed Neumann, Henry as Director
19 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Micro company accounts30 March 2025
20 October 2025Confirmation statement with no updates18 October 2025
2 December 2024Micro company accounts30 March 2024
4 November 2024Confirmation statement with no updates18 October 2024
27 November 2023Micro company accounts30 March 2023
Show all recent filings

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