DIRA Foundation

Company Name	DIRA Foundation
Company Status	Active
Company Number	07677125
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Philomena Anne Clancy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mrs Katherine Sutcliffe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Menelik Elijah Clarke
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Andrea Cerqueira De Barros
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	App Sales Manager With Google
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Andrea De Barros Del Popolo
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	App Sales Manager With Google
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Menelik Elijah Clarke
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Westbourne Park Road London W2 5PH

Director Name	Mr Damas Fidelis Urenge Kimoso
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Teacher
Country of Residence	Tanzania
Correspondence Address	6 Westbourne Park Road London W2 5PH

Director Name	Mr Raymond Massae
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Tour Operator
Country of Residence	Tanzania
Correspondence Address	6 Westbourne Park Road London W2 5PH

Director Name	Mr Gregory Victor Bernstein
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Student
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Louise Gabrielle Roman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Russell Webley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	dirafoundation.org

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,987
Net Worth	£14,860
Cash	£15,580
Current Liabilities	£720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

5 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
25 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 October 2020	Director's details changed for Mr Menelik Elijah Clarke on 27 January 2020 (2 pages)
8 July 2020	Termination of appointment of Russell Webley as a director on 28 May 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
30 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
7 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 June 2018	Notification of a person with significant control statement (2 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
3 November 2017	Termination of appointment of Louise Gabrielle Roman as a director on 25 September 2017 (1 page)
3 November 2017	Termination of appointment of Gregory Victor Bernstein as a director on 26 September 2017 (1 page)
3 November 2017	Termination of appointment of Gregory Victor Bernstein as a director on 26 September 2017 (1 page)
3 November 2017	Termination of appointment of Louise Gabrielle Roman as a director on 25 September 2017 (1 page)
7 September 2017	Confirmation statement made on 15 August 2017 with updates (2 pages)
7 September 2017	Confirmation statement made on 15 August 2017 with updates (2 pages)
10 November 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
10 November 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
20 July 2016	Annual return made up to 21 June 2016 no member list (6 pages)
20 July 2016	Annual return made up to 21 June 2016 no member list (6 pages)
16 February 2016	Appointment of Andrea Cerqueira De Barros as a director on 15 January 2016 (3 pages)
16 February 2016	Appointment of Andrea Cerqueira De Barros as a director on 15 January 2016 (3 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
20 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
17 July 2015	Annual return made up to 21 June 2015 no member list (4 pages)
17 July 2015	Director's details changed for Ms Louise Gabrielle Roman on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Ms Louise Gabrielle Roman on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Ms Louise Gabrielle Roman on 1 July 2015 (2 pages)
17 July 2015	Annual return made up to 21 June 2015 no member list (4 pages)
17 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr Gregory Victor Bernstein on 1 July 2015 (2 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
26 June 2014	Termination of appointment of a secretary (1 page)
26 June 2014	Termination of appointment of a secretary (1 page)
24 June 2014	Director's details changed for Mr Gregory Victor Bernstein on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Gregory Victor Bernstein on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Ms Philomena Anne Clancy on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mrs Katherine Sutcliffe on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Gregory Victor Bernstein on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Ms Philomena Anne Clancy on 19 June 2014 (2 pages)
24 June 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
24 June 2014	Director's details changed for Ms Philomena Anne Clancy on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Menelik Elijah Clarke on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Russell Webley on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Ms Louise Gabrielle Roman on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mrs Katherine Sutcliffe on 19 June 2014 (2 pages)
24 June 2014	Annual return made up to 21 June 2014 no member list (5 pages)
24 June 2014	Annual return made up to 21 June 2014 no member list (5 pages)
24 June 2014	Director's details changed for Ms Philomena Anne Clancy on 19 June 2014 (2 pages)
24 June 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
24 June 2014	Director's details changed for Ms Louise Gabrielle Roman on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Menelik Elijah Clarke on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Gregory Victor Bernstein on 19 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Russell Webley on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 June 2014 (1 page)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 February 2014	Appointment of Mr Menelik Elijah Clarke as a director (2 pages)
10 February 2014	Appointment of Mr Russell Webley as a director (2 pages)
10 February 2014	Appointment of Mr Menelik Elijah Clarke as a director (2 pages)
10 February 2014	Appointment of Mr Russell Webley as a director (2 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2013	Annual return made up to 21 June 2013 (16 pages)
26 July 2013	Annual return made up to 21 June 2013 (16 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 July 2012	Annual return made up to 21 June 2012 (20 pages)
16 July 2012	Annual return made up to 21 June 2012 (20 pages)
12 July 2012	Director's details changed for Mrs Katherine Fox Sutcliffe on 28 June 2012 (3 pages)
12 July 2012	Termination of appointment of Menelik Clarke as a director (2 pages)
12 July 2012	Termination of appointment of Russell Webley as a director (2 pages)
12 July 2012	Termination of appointment of Menelik Clarke as a director (2 pages)
12 July 2012	Termination of appointment of Raymond Massae as a director (2 pages)
12 July 2012	Termination of appointment of Damas Kimoso as a director (2 pages)
12 July 2012	Termination of appointment of Russell Webley as a director (2 pages)
12 July 2012	Termination of appointment of Raymond Massae as a director (2 pages)
12 July 2012	Termination of appointment of Damas Kimoso as a director (2 pages)
12 July 2012	Director's details changed for Mrs Katherine Fox Sutcliffe on 28 June 2012 (3 pages)
12 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
21 June 2011	Incorporation (36 pages)
21 June 2011	Incorporation (36 pages)

DIRA Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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