Initial Direct Limited. Head office in Halstead. Check Director.

Initial Direct Limited, Halstead

Initial Direct Limited is a private limited company. Registered at Danileigh, Colchester Road, Halstead CO9 2EW, this 23 years old enterprise was incorporated on 2001-02-12 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Alenjandro C. (appointed on 01 November 2021). Moving on to the secretaries (1 in total), we can name: Thomas S. (appointed on 15 July 2017).

About
Name: Initial Direct Limited
Number: 04158606
Incorporation date: 2001-02-12
End of financial year: 28 February


Address:	Danileigh Colchester Road Halstead CO9 2EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alejandro C.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	8,691,833	8,758,474	8,718,495	8,925,304	8,925,304	9,397,767	9,397,767	9,400,473	10,519,288	8,786,912
Fixed Assets	2,706	2,706	2,706	-	-	2,706	2,706	-	287,272	287,072
Total Assets Less Current Liabilities	8,685,333	8,751,180	8,717,701	8,921,304	8,925,304	561,542	556,542	9,400,473	10,803,854	548,542
Shareholder Funds	586,333	578,777	575,277	571,277	567,596	-	-	-	-	-

The date for Initial Direct Limited confirmation statement filing is 2024-03-31. The most recent one was filed on 2023-03-17. The due date for the next annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary professional Alejandro C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	650000.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 6th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	650000.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	650000.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 23rd, November 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 20th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
SH01	650000.00 GBP is the capital in company's statement on 2007/05/25 filed on: 16th, January 2012 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 6th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, August 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/01/01. Value of each share 1 £, total number of shares: 10000. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/01/07 filed on: 9th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/01/01. Value of each share 1 £, total number of shares: 10000. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/01/07 filed on: 9th, February 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 18th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 18th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 13th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 13th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, February 2001 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 12th, February 2001 \| incorporation	Free Download (23 pages)

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