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111DIRECT LTD

111DIRECT LTD is an active private limited company, incorporated on 26 March 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Delta Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 111DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12535689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11D THORPE COURT
Address Line 2DELTA WAY
Post TownEGHAM
CountryENGLAND
PostcodeTW20 8RX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date23/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
111DIRECT LTD

Directors

(The company's officers)
MR ERIC MARTIN COLE
(~62 year old British national)
1D THORPE COURT DELTA WAY, EGHAM, TW20 8RX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2020
MR DAVID JAMES EVANS
(~69 year old British national)
1D THORPE COURT DELTA WAY, EGHAM, TW20 8RX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2020

Shareholders

(Persons of Significant Control)
Simply Naturals Ltd
(~64 year old English national)
1d Thorpe Court, Delta Way, Egham, TW20 8RX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/01/2022

Connections

(Shared officers)
  • MR ERIC MARTIN COLE
  • MR DAVID JAMES EVANS
  • MR ERIC MARTIN COLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

111DIRECT LTD: Maps

Maps show the location of the postcode of the registered office, TW20 8RX.

Map of 111DIRECT LTD at local scale
Map of 111DIRECT LTD at local scale
Map of 111DIRECT LTD at district scale
Map of 111DIRECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RX

Other companies with registered offices in TW20 8RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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