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.
| Office Address | 2 Thorpe Court |
| Office Address2 | Delta Way |
| Town | Egham |
| Post code | TW20 8RX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 26 March 2020
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 25th March 2021 filed on: 7th, May 2021 |
confirmation statement | Free Download (4 pages) |
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