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IDEAL DIRECT LIMITED

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

This company is commonly known as Ideal Direct Limited. The company was founded 23 years ago and was given the registration number 04183585. The firm's registered office is in GRAVESEND. You can find them at Unit 7 Milton Business Park, 128 Milton Road, Gravesend, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IDEAL DIRECT LIMITED
Company Number:04183585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Milton Business Park, 128 Milton Road, Gravesend, Kent, DA12 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1/B2, Knights Park, Knights Road, Strood, Rochester, United Kingdom, ME2 2LS

Secretary27 March 2001Active
Unit B1/B2, Knights Park, Knights Road, Strood, Rochester, United Kingdom, ME2 2LS

Director25 January 2021Active
Unit B1/B2, Knights Park, Knights Road, Strood, Rochester, United Kingdom, ME2 2LS

Director27 March 2001Active
Unit B1/B2, Knights Park, Knights Road, Strood, Rochester, United Kingdom, ME2 2LS

Director25 January 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 March 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 March 2001Active

People with Significant Control

Mr Sarabjit Singh Mahon
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit B1/B2, Knights Park, Knights Road, Rochester, United Kingdom, ME2 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pritpal Kaur Mahon
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit B1/B2, Knights Park, Knights Road, Rochester, United Kingdom, ME2 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person secretary company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Address

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

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2022-09-13Officers

Change person secretary company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Address

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

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2022-09-12Officers

Change person secretary company with change date.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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