DV

DIRECT VALIDATION SERVICES LIMITED

Active

Company number 03566382

London, United Kingdom · Incorporated 19 May 1998

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 18 September 2026

Activities of call centres · SIC 82200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

READYCLIP LIMITED · 19 May 1998 – 14 May 1999

DIGITAL INSURANCE SERVICES LIMITED · 14 May 1999 – 15 January 2007

HOMESERVE CONTENTS SERVICES LIMITED · 15 January 2007 – 30 September 2009

REPLACEMENT MANAGEMENT LIMITED · 30 September 2009 – 22 October 2009

EVANDER VALIDATION SERVICES LIMITED · 22 October 2009 – 16 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Direct Group Property Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 April 2026 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Resolution
Resolution
25 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Auditors Resignation Company
Auditors
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Legacy
Capital
30 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2015 View
Legacy
Insolvency
30 October 2015 View
Resolution
Resolution
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2012 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Legacy
Mortgage
16 May 2012 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Certificate Change Of Name Company
Change Of Name
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Resolution
Resolution
9 June 2010 View
Resolution
Resolution
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
2 June 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Auditors Resignation Company
Auditors
24 February 2010 View
Certificate Change Of Name Company
Change Of Name
22 October 2009 View
Resolution
Resolution
22 October 2009 View
Legacy
Mortgage
14 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
2 October 2009 View
Certificate Change Of Name Company
Change Of Name
30 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Resolution
Resolution
29 September 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Capital
18 August 2009 View
Resolution
Resolution
18 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
12 July 2007 View
Auditors Resignation Company
Auditors
9 July 2007 View
Certificate Change Of Name Company
Change Of Name
15 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Auditors Resignation Company
Auditors
9 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Accounts
9 November 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Annual Return
24 May 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Small
Accounts
19 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Capital
15 December 2000 View
Legacy
Accounts
15 December 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Address
19 June 1998 View
Incorporation Company
Incorporation
19 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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