INITIAL DIRECT LIMITED - HALSTEAD


Company Profile Company Filings

Overview

INITIAL DIRECT LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
INITIAL DIRECT LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

INITIAL DIRECT LIMITED - HALSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

DANILEIGH
HALSTEAD
CO9 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALENJANDRO BORJA THYSSEN-BORNEMISZA CERVERA Jul 1980 Andorran Director 2021-11-01 CURRENT
MR THOMAS SHORTT Secretary 2017-07-15 CURRENT
MS EVELYN DEMETRIO TAN Jan 1962 Spanish Director 2008-04-01 UNTIL 2021-09-12 RESIGNED
THELMA IVERINE SUTTON Oct 1952 British Director 2001-06-12 UNTIL 2005-12-01 RESIGNED
MR JOHN GRENVILLE SUTTON Jul 1936 British Director 2001-06-12 UNTIL 2014-10-01 RESIGNED
BARON THOMAS SHORTT Dec 1939 Irish Director 2004-06-24 UNTIL 2008-04-01 RESIGNED
KHEMA DANITO PURCELL WILLIAMS Mar 1983 British Director 2001-06-12 UNTIL 2006-10-01 RESIGNED
GREGORY JOHN HANNAH Jan 1973 British Director 2001-02-12 UNTIL 2001-06-12 RESIGNED
MR. MICHAEL JOHN CAFFERKEY Jul 1946 British Director 2014-10-01 UNTIL 2017-07-15 RESIGNED
MR AMADOR TAN BALICAT Oct 1984 Spanish Director 2017-07-15 UNTIL 2021-09-12 RESIGNED
MR JOHN GRENVILLE SUTTON Jul 1936 British Secretary 2001-02-12 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alejandro Borja Thyssen-Bornemisza Cervera 2016-04-07 7/1980 Ad 700 Escaldes-Engordany   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
INITIAL DIRECT LIMITED 2022-11-30 28-02-2022 £548,542 equity
INITIAL DIRECT LIMITED 2021-11-30 28-02-2021 £552,542 equity
INITIAL DIRECT LIMITED - Filleted accounts 2020-12-11 29-02-2020 £556,542 equity
INITIAL DIRECT LIMITED 2019-11-30 28-02-2019 £556,542 equity
INITIAL DIRECT LIMITED - Filleted accounts 2018-11-27 28-02-2018 £561,542 equity
INITIAL DIRECT LIMITED - Filleted accounts 2017-11-30 28-02-2017 £561,542 equity
Abbreviated Company Accounts - INITIAL DIRECT LIMITED 2016-11-15 29-02-2016 £567,596 equity
Abbreviated Company Accounts - INITIAL DIRECT LIMITED 2014-11-28 28-02-2014 £2,569 Cash £575,277 equity

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