Initial Direct Limited

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General information

Name:

Initial Direct Ltd

Office Address:

Danileigh Colchester Road CO9 2EW Halstead

Number: 04158606

Incorporation date: 2001-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Halstead under the ID 04158606. The firm was set up in 2001. The main office of the company is situated at Danileigh Colchester Road. The area code for this address is CO9 2EW. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-02-28 is the last time company accounts were filed.

Alenjandro C. is this specific firm's solitary managing director, who was chosen to lead the company three years ago. The following business had been directed by Amador B. until 2021. What is more another director, namely Michael C. gave up the position in 2017. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Thomas S., who was selected by this business in 2017.

Alejandro C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alenjandro C.

Role: Director

Appointed: 01 November 2021

Latest update: 19 March 2024

Thomas S.

Role: Secretary

Appointed: 15 July 2017

Latest update: 19 March 2024

People with significant control

Alejandro C.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 26 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/02/28 (AA)
filed on: 29th, November 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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