Company Summary

Xs Direct Group Investments Designated Activity Company was set up on Wednesday the 9th of December 2015. Their current partial address is Dublin, and the company status is Normal. The company has 6 directors who have also been the directors of 67 other Irish companies between them; 15 of which are now closed. Xs Direct Group Investments Designated Activity Company has 2 shareholders.

Company Name:Xs Direct Group Investments Designated Activity Company
Company Status:NORMAL
Company Address:23 Ely Place,
Dublin 2,Dublin
Key Executive:Mr Duffy
Company Size:Log-In To View

Key Contact Profile

Mr Duffy is a Company Director of Xs Direct Group Investments Designated Activity Company since 2015 and a listed Director of 12 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Xs Direct Group Investments Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY30/06/202119/07/2021Join Up
Certificate of Charge Companies30/06/202119/07/2021Join Up
Further Particulars30/06/202119/07/2021Join Up
Form B1C - Annual Return General30/09/202028/04/2021Join Up
FINANCIAL STATEMENT30/09/202028/04/2021Join Up
THIS COMPANY HAS 44 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Xs Direct Group Investments Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:03/05/2021
Latest Accounts Filed:28/04/2021
Report Based on Accounts:31/12/2019
Next Set of Accounts Due:30/09/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Xs Direct Group Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on Xs Direct Group Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Xs Direct Group Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Xs Direct Group Investments Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Xs Direct Group Investments Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

How Automated Decisioning Can Revolutionise Your Business

15/07/2021

A new kind of software has entered the market and it is becoming one of the most important tools in the financial technology space due to its efficiency and intelligence.

Read More »

5 Low Cost & Hassle Free Ways To Armour Your Business Decisions

15/07/2021

At CRIFVision-net we have multiple solutions to help you identify higher risk customers/suppliers or also when checking out competitors.

Read More »

Comprehensively Background Check Any Individual

05/07/2021

Save time and cost when risk assessing your customers with the CRIFVision-net CCI check.

Read More »

United States Credit Reports Now Available Instantly

01/07/2021

Performing due diligence and risk assessment on your suppliers and customers in the US has now just become a lot easier!

Read More »