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EARLY YEARS DIRECT LIMITED

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

This company is commonly known as Early Years Direct Limited. The company was founded 18 years ago and was given the registration number 05757808. The firm's registered office is in CIRENCESTER. You can find them at Office 13 Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Glos. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EARLY YEARS DIRECT LIMITED
Company Number:05757808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Office 13 Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Glos, GL7 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 15, Cotswold Mill, Cirencester, GL7 1EL

Director27 March 2006Active
Apartment 15, Cotswold Mill, Cirencester, GL7 1EL

Secretary27 March 2006Active
High Dale, The Knapp, Minchinhampton, Stroud, United Kingdom, GL6 9EP

Secretary09 December 2008Active
Flat 1 Mayhill Lodge, Montpellier Street Montpellier, Cheltenham, GL50 1SY

Director09 December 2008Active
The Pine, Ballybran, Scariff, Co. Clare, Ireland, IR1

Director27 March 2006Active

People with Significant Control

Mr Geoffrey Paul Harris
Notified on:30 April 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Office 13, Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Robin Bennett
Notified on:01 January 2017
Status:Active
Date of birth:May 1953
Nationality:British
Address:Office 13, Unit 9 Cirencester Office Park, Cirencester, GL7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-01-28Officers

Termination secretary company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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