DIAL FINANCE DIRECT LIMITED

DIAL FINANCE DIRECT LIMITED is an active private limited company, incorporated on 14 October 2004. The nature of the business is Non-trading company. The company's registered office is on Windsor Clive Drive, Cardiff. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. DIAL FINANCE DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WINDSOR CLIVE DRIVE
Address Line 2	ST. FAGANS
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Postcode	CF5 6HQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

DIAL FINANCE DIRECT LIMITED

Directors

(The company's officers)

MRS ASHLEE COAD

(~37 year old Welsh national)

2 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/10/2020

MR MALCOLM JAMES

(~61 year old Welsh national)

2 WINDSOR CLIVE DRIVE, ST FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ

Current Director
Gives occupation as PROPRIETOR
Usually resident in WALES

Appointed on 01/08/2007

MS SASHA JAMES

(~30 year old Welsh national)

2 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ

Current Director
Gives occupation as COMPLIANCE MANAGER
Usually resident in WALES

Appointed on 01/10/2020

MR MALCOLM JAMES

(~61 year old Welsh national)

2 WINDSOR CLIVE DRIVE, ST FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ

Current Secretary
Usually resident in WALES

Appointed on 14/10/2004

Shareholders

(Persons of Significant Control)

Mr Malcolm James

(~61 year old Welsh national)

2, Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)