111DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111direct Ltd. The company was founded 4 years ago and was given the registration number 12535689. The firm's registered office is in EGHAM. You can find them at 2 Thorpe Court, Delta Way, Egham, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	111DIRECT LTD
Company Number	:	12535689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	2 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom, TW20 8RX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1d Thorpe Court, Delta Way, Egham, England, TW20 8RX	Director	26 March 2020	Active
1d Thorpe Court, Delta Way, Egham, England, TW20 8RX	Director	26 March 2020	Active

People with Significant Control

Simply Naturals Ltd
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	January 1960
Nationality	:	English
Country of residence	:	England
Address	:	1d Thorpe Court, Delta Way, Egham, England, TW20 8RX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Eric Martin Cole
Notified on	:	17 April 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	2, Thorpe Court, Egham, United Kingdom, TW20 8RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David James Evans
Notified on	:	17 April 2020
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Thorpe Court, Egham, United Kingdom, TW20 8RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Simply Naturals Limited
Notified on	:	26 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Thorpe Court, Egham, United Kingdom, TW20 8RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-10	Confirmation statement	Confirmation statement with updates.	Download
2023-12-30	Accounts	Accounts with accounts type micro entity.	Download
2023-12-04	Confirmation statement	Confirmation statement with updates.	Download
2023-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-11-30	Address	Change registered office address company with date old address new address.	Download
2022-11-30	Persons with significant control	Notification of a person with significant control.	Download
2022-11-30	Confirmation statement	Confirmation statement with updates.	Download
2022-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-03-28	Confirmation statement	Confirmation statement with updates.	Download
2021-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-10-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-18	Persons with significant control	Notification of a person with significant control.	Download
2020-07-18	Persons with significant control	Notification of a person with significant control.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-03-26	Incorporation	Incorporation company.	Download