One Quote Direct Insurance Services Limited. Head office in Bristol. Check Director.

One Quote Direct Insurance Services Limited, Bristol

One Quote Direct Insurance Services Limited is a private limited company. Situated at Europa House Midland Way, Thornbury, Bristol BS35 2JX, this 18 years old business was incorporated on 2005-06-14 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
1 director can be found in this firm: Richard W. (appointed on 01 January 2023). Among the secretaries (1 in total), we can name: Mary-Anne K. (appointed on 28 June 2008).

About
Name: One Quote Direct Insurance Services Limited
Number: 05479983
Incorporation date: 2005-06-14
End of financial year: 31 December


Address:	Europa House Midland Way Thornbury Bristol BS35 2JX
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Europa Group Limited

30 September 2019

Address	Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3279177
Nature of control:	75,01-100% shares

Brentstar Holdings Limited

6 April 2016 - 29 September 2019

Address	Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6795559
Nature of control:	75,01-100% shares

The due date for One Quote Direct Insurance Services Limited confirmation statement filing is 2024-06-26. The previous one was submitted on 2023-06-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Europa Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Midland Way, Thornbury, BS35 2JX Bristol. Brentstar Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Midland Way, Thornbury, BS35 2JX Bristol.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Sat, 5th Nov 2022 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
TM01	Wed, 15th Dec 2010 - the day director's appointment was terminated filed on: 15th, December 2010 \| officers	Free Download (1 page)
TM01	Wed, 15th Dec 2010 - the day director's appointment was terminated filed on: 15th, December 2010 \| officers	Free Download (1 page)
AP01	On Wed, 15th Dec 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
CH03	On Mon, 14th Jun 2010 secretary's details were changed filed on: 6th, July 2010 \| officers	Free Download (1 page)
CH01	On Mon, 14th Jun 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Jun 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Jun 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
TM01	Wed, 7th Oct 2009 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (1 page)
AP01	On Wed, 7th Oct 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 24/07/2009 from europa house, 8 midland way, thornbury office park, thornbury bristol BS35 2BS filed on: 24th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (3 pages)
288a	On Tue, 7th Oct 2008 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On Tue, 7th Oct 2008 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On Tue, 7th Oct 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
123	£ nc 100/10000 21/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
123	£ nc 100/10000 21/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (8 pages)

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