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111direct Ltd EGHAM


111direct Ltd is a private limited company registered at 2 Thorpe Court, Delta Way, Egham TW20 8RX. Incorporated on 2020-03-26, this 2-year-old company is run by 2 directors.
Director David E., appointed on 26 March 2020. Director Eric C., appointed on 26 March 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2022-03-25 and the date for the subsequent filing is 2023-04-08. Furthermore, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

111direct Ltd Address / Contact

Office Address 2 Thorpe Court
Office Address2 Delta Way
Town Egham
Post code TW20 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12535689
Date of Incorporation Thu, 26th Mar 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 31st Dec 2022 (218 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 8th Apr 2023 (2023-04-08)
Last confirmation statement dated Fri, 25th Mar 2022

Company staff

David E.

Position: Director

Appointed: 26 March 2020

Eric C.

Position: Director

Appointed: 26 March 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is David E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simply Naturals Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David E.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Eric C.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Simply Naturals Limited

2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04288979
Notified on 26 March 2020
Ceased on 17 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Current Assets100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 25th March 2021
filed on: 7th, May 2021
Free Download (4 pages)

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