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ECD DIRECT LIMITED

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

This company is commonly known as Ecd Direct Limited. The company was founded 20 years ago and was given the registration number 04906817. The firm's registered office is in ST. ALBANS. You can find them at C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ECD DIRECT LIMITED
Company Number:04906817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Whitmore Road, Harrow, HA1 4AG

Secretary10 October 2008Active
151, Whitmore Road, Harrow, United Kingdom, HA1 4AG

Director26 April 2004Active
151, Whitmore Road, Harrow, United Kingdom, HA1 4AG

Director22 September 2003Active
4 Wellington Close, Carpenders Park, WD19 5BF

Secretary22 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 2003Active
4 Wellington Close, Carpenders Park, WD19 5BF

Director22 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 2003Active

People with Significant Control

Mrs Maria Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:C/O Lyall Youngman, 2 Place Farm, St. Albans, AL4 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Benjamin Laurance Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:C/O Lyall Youngman, 2 Place Farm, St. Albans, AL4 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-10-06Annual return

Annual return company with made up date full list shareholders.

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