111DIRECT LTD - EGHAM
Company Profile | Company Filings |
Overview
111DIRECT LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
111DIRECT LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535689. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
111DIRECT LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535689. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
111DIRECT LTD - EGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1D THORPE COURT
EGHAM
TW20 8RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES EVANS | Mar 1955 | British | Director | 2020-03-26 | CURRENT |
MR ERIC MARTIN COLE | Apr 1962 | British | Director | 2020-03-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simply Naturals Ltd | 2022-01-01 | 1/1960 | Egham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Eric Martin Cole | 2020-04-17 - 2022-01-01 | 4/1962 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David James Evans | 2020-04-17 - 2022-01-01 | 3/1955 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Simply Naturals Limited | 2020-03-26 - 2020-04-17 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
111direct Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £4,324 equity |
111direct Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-03-2022 | £5,163 equity |
111direct Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £100 equity |