Directorbank Limited

Active06638474 Private limited company
Incorporated
4 July 2008 (18 years)
Previously known as
Directorbank Group Limited (until 17 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Orion House 3rd Floor
Office 3.05
5 Upper St Martins Lane
London
WC2H 9EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2018
British
Born June 1974 (52)
Kronenberghs, Dorothea
Director · Appointed 4 April 2018
German
Born June 1972 (54)
Director · Appointed 4 April 2018
British
Born October 1973 (53)
Director · Appointed 4 April 2018
British
Born October 1971 (55)
Officer history (8 former)
31 March 2025
Resigned Jones, Graham Charles as Director
4 April 2018
Resigned Jones, Graham Charles as Director
4 April 2018
Appointed Kronenberghs, Dorothea as Director
4 April 2018
Appointed Searby, James Nicholas as Director
4 April 2018
Appointed Thomas, Simon Anthony as Director
4 April 2018
Appointed Jones, Graham Charles as Director
4 April 2018
28 April 2017
Resigned Nova General Partner (Guernsey) Limited as Corporate Director
31 March 2016
Resigned Warren, Michael Anthony as Director
31 March 2016
Appointed Jones, Graham Charles as Director
31 May 2013
Appointed Warren, Michael Anthony as Director
31 May 2013
Resigned Brotherston, Kenneth as Director
30 November 2011
Appointed Brotherston, Kenneth as Director
30 November 2011
Resigned Guilder, Neil Mark as Director
30 November 2011
Resigned Guilder, Neil Mark as Secretary
31 July 2011
Resigned Jackson, Elizabeth Warmington as Director
25 July 2011
Appointed Guilder, Neil Mark as Director
25 July 2011
Appointed Nova General Partner (Guernsey) Limited as Corporate Director
4 July 2008
Appointed Jackson, Elizabeth Warmington as Director
4 July 2008
Appointed Guilder, Neil Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05750418

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2022 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Current Assets£1,000
Debtors£1,000£1,000£1,000
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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