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The Broker Directory Limited
16196783
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- Disqualified director on record (-10)
Details
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU
Incorporated 21/01/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Disqualified director
Stone, Andrew James · until 03/02/2029 · conviction of indictable offence
Persons with Significant Control
Optimum Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Unit P2, Sheffield Airport Business Park, Sheffield, S9 1XU
Reg: 12123868 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/01/2025
Change History
officer appointed → NAYLOR, Paul David
2026-05-07officer appointed → SPOONER, Paul
2026-05-07officer appointed → STONE, Andrew James
2026-05-07status → active
2026-05-07Active
post town → Sheffield
2026-05-07SHEFFIELD
type → ltd
2026-05-07Private Limited Company
address line1 → Unit P2 Sheffield Airport Business Park
2026-05-07UNIT P2 SHEFFIELD AIRPORT BUSINESS PARK
Filing History4 filings
Confirmation statement
confirmation statement with updates
13/02/20265 pages · PDF
PSC05
change to a person with significant control
17/08/20252 pages · PDF
Accounts date changed
change account reference date company current shortened
26/06/20251 page · PDF
Incorporated
incorporation company
21/01/202512 pages · PDF