DIRECT ID LIMITED - CROYDON


Company Profile Company Filings

Overview

DIRECT ID LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
DIRECT ID LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2023.

DIRECT ID LIMITED - CROYDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2022 30/10/2023

Registered Office

SATAGO COTTAGE 360A
CROYDON
CR2 6AL

This Company Originates in : United Kingdom
Previous trading names include:
PYRAMID DESIGNS LIMITED (until 29/07/2021)

Confirmation Statements

Last Statement Next Statement Due
03/04/2022 17/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA MARIE WILLIAMS Mar 1968 British Director 2015-08-21 CURRENT
THOMAS FERGUS HUGHES Feb 1961 British Director 2014-04-03 CURRENT
MR DANIEL JOHN HUGHES Jun 1969 British Director 2015-08-21 CURRENT
MR GARY ERIC HOLMES Nov 1961 British Director 2015-08-21 CURRENT
MR CHRISTOPHER JOHN AMOS Feb 1941 British Director 2015-08-21 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Fergus Hughes 2016-04-06 2/1961 Croydon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SMART PERIPHERALS LIMITED WOODSTOCK Dissolved... DORMANT 62012 - Business and domestic software development
PYRAMID INNOVATION LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
EQUINOX CUBED LIMITED WOODSTOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DIRECT ID HOLDINGS LIMITED HAILSHAM UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Direct ID Limited - Accounts to registrar (filleted) - small 22.3 2023-01-13 31-01-2022 £12,074 Cash £10,724 equity
Pyramid Designs Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 31-01-2021 £11,306 Cash £10,031 equity
Pyramid Designs Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-01-2020 £22,241 Cash £16,999 equity
Pyramid Designs Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 31-07-2018 £45,913 Cash £45,778 equity
Pyramid Designs Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 31-07-2017 £28,110 Cash £9,182 equity
Abbreviated Company Accounts - PYRAMID DESIGNS LIMITED 2017-04-06 31-07-2016 £93,660 Cash £66,852 equity
Abbreviated Company Accounts - PYRAMID DESIGNS LIMITED 2016-04-23 31-07-2015 £47,219 Cash £25,227 equity
Dormant Company Accounts - PYRAMID DESIGNS LIMITED 2015-12-31 31-07-2014 £1 equity

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