Ingredients Direct Europe started in year 2014 as Private Limited Company with registration number 09331627. The Ingredients Direct Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Redhill at The Old Smithy 7 High Street. Postal code: RH1 3BA.
The firm has 3 directors, namely Kavan R., Amanda P. and Simon W.. Of them, Kavan R., Amanda P., Simon W. have been with the company the longest, being appointed on 27 November 2014. As of 10 June 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.
| Office Address | The Old Smithy 7 High Street |
| Office Address2 | Merstham |
| Town | Redhill |
| Post code | RH1 3BA |
| Country of origin | United Kingdom |
| Registration Number | 09331627 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Wild Horse Holdings Ltd from Sutton, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kavan R. This PSC owns 75,01-100% shares.
Wild Horse Holdings Ltd
Allen House 1 Westmead Road, Sutton, SM1 4LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10249797 |
| Notified on | 23 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kavan R.
| Notified on | 30 June 2016 |
| Ceased on | 23 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-11-30 | 2019-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 49 | 194 | 171 | 7 139 | 1 901 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 410 | 1 481 | 2 381 | 2 701 | 1 800 | ||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 65 323 | 86 016 | 92 435 | 187 816 | 247 613 | ||
| Net Current Assets Liabilities | -65 274 | -85 822 | -92 264 | -180 677 | -245 712 | ||
| Total Assets Less Current Liabilities | -65 274 | -85 822 | -92 264 | -180 677 | -245 712 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 28th May 2024 filed on: 28th, May 2024 |
confirmation statement | Free Download (3 pages) |
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