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FIRST INDEPENDENT DIRECT LIMITED

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

This company is commonly known as First Independent Direct Limited. The company was founded 28 years ago and was given the registration number 03106469. The firm's registered office is in TEWKESBURY. You can find them at 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIRST INDEPENDENT DIRECT LIMITED
Company Number:03106469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Login Fach Farm, Off Roseland Road, Waunarlwydd, Swansea, Wales, SA5 4NJ

Director26 September 1995Active
26 Wickham View, Stapleton, Bristol, BS16 1TQ

Secretary26 September 1995Active
18, Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Secretary15 November 2010Active
4 Kempes Close, Long Ashton, Bristol, BS41 9ER

Secretary01 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 1995Active
26 Wickham View, Stapleton, Bristol, BS16 1TQ

Director26 September 1995Active
Willowood Begbrook Park, Frenchay, Bristol, BS16 1NF

Director26 September 1995Active
4 Kempes Close, Long Ashton, Bristol, BS41 9ER

Director01 July 1997Active
58 Cefn Y Bryn, Llanrhos, Llandudno, LL30 1NL

Director07 December 2004Active

People with Significant Control

Mr Ian David Brewer
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Login Fach Farm, Off Roseland Road, Swansea, Wales, SA5 4NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Termination secretary company with name termination date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Officers

Change person director company with change date.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-06-21Officers

Termination director company with name.

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