1st-direct.com Ltd in RINGWOOD

1st-direct.com Ltd RINGWOOD

Founded in 2008, 1st-direct, classified under reg no. 06715377 is an active company. Currently registered at 3-5 Wessex Rd BH24 1XB, Ringwood the company has been in the business for sixteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Christine B. and Verdun B.. In addition one secretary - Christine B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1st-direct.com Ltd Address / Contact

Office Address	3-5 Wessex Rd
Town	Ringwood
Post code	BH24 1XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715377
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Christine B.

Position: Secretary

Appointed: 03 October 2008

Christine B.

Position: Director

Appointed: 03 October 2008

Verdun B.

Position: Director

Appointed: 03 October 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Verdun B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christine B. This PSC owns 25-50% shares and has 25-50% voting rights.

Verdun B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-01	2016-10-31	2017-10-31	2017-11-01	2018-10-31	2018-11-01	2019-10-31	2019-11-01	2020-10-31	2020-11-01	2021-10-31	2021-11-01	2022-10-31

Balance Sheet
Cash Bank On Hand												2	2
Net Assets Liabilities												2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share													1
Capital Employed	2	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 3rd October 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 12th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd October 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd October 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, October 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 3rd October 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 3rd October 2018 filed on: 9th, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 3rd October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd October 2016 filed on: 11th, October 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 28th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, October 2008	incorporation	Free Download (17 pages)

1st-direct.com Ltd RINGWOOD

1st-direct.com Ltd Address / Contact

Company Information / Profile

Company staff

Christine B.

Christine B.

Verdun B.

People with significant control

Annual reports financial information

Company filings

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