Tell Me Direct.com Limited, NW1 8DU

Description

Data updated on: 01-11-2023

Located at 1 Collard Place, Euston NW1 8DU Tell Me Direct.com Limited is a Private Limited Company issued a 03943623 Companies House Reg No. The firm was started twenty four years ago. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. Tell Me Direct.com Ltd released its account information for the period up to Wed, 31st Aug 2022. The company's latest annual confirmation statement was released on Sat, 1st Jul 2023.

Regarding to the firm, a number of director's assignments up till now have been carried out by Michael R. and Elaine R.. Within the group of these two people, Michael R. has supervised firm for the longest time, having been a vital part of the Management Board since 2000-03-09.

Michael R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31
Currency
Net Worth	123 793	121 674	122 630	123 962

Balance Sheet
Cash Bank In Hand	3 550	1 235	1 994	3 286
Current Assets	7 405	4 126	1 994	3 286
Net Assets Liabilities Including Pension Asset Liability	123 793	121 674	122 630	123 962
Stocks Inventory	3 855	2 891
Tangible Fixed Assets	134 737	134 737

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-6 100	-8 219	-7 263	-5 931
Shareholder Funds	123 793	121 674	122 630	123 962

Other Financial Data
Creditors Due After One Year			16 269	15 687
Creditors Due Within One Year	18 349	17 189
Fixed Assets	134 737	134 737	136 905	136 363
Net Current Assets Liabilities	-10 944	-13 063	1 994	3 286
Number Shares Allotted		1 000
Other Aggregate Reserves	128 893	128 893	128 893	128 893
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	134 737	134 737
Total Assets Less Current Liabilities	123 793	121 674	138 899	139 649

Company staff

Michael R.

Role: Director

Appointed: 09 March 2000

Latest update: 4 April 2024

Elaine R.

Role: Director

Appointed: 09 March 2000

Latest update: 4 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Address: London, W1S 1RR

Latest update: 4 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

Address: London, W1S 1RR

Latest update: 4 April 2024

Michael R.

Role: Secretary

Appointed: 09 March 2000

Resigned: 01 July 2011

Latest update: 4 April 2024

People with significant control

Michael R.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 19 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	19 May 2013
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	7 May 2015

Tell Me Direct.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael R.

Elaine R.

First Secretaries Limited

First Directors Limited

Michael R.

People with significant control

Michael R.

Accounts Documents

Company filings

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