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 - EGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY NATURALS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MIRACLE FARMING LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

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

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CONDUCT CULTURE LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ADMINISTRATIVE LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAIDENHEAD AQUATICS 6 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 3 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 2 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 4 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied