UKBizDB.co.uk

IDEAL DIRECT SOLUTIONS LTD

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

This company is commonly known as Ideal Direct Solutions Ltd. The company was founded 4 years ago and was given the registration number 12044181. The firm's registered office is in RAYLEIGH. You can find them at 118 High Street, , Rayleigh, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:IDEAL DIRECT SOLUTIONS LTD
Company Number:12044181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:118 High Street, Rayleigh, Essex, SS6 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tylers House, Tylers Avenue, 2nd Floor, Southend-On-Sea, England, SS1 2BB

Director01 August 2020Active
35, Progress Road, Leigh On Sea, United Kingdom, SS9 5PR

Secretary11 June 2019Active
118, High Street, Rayleigh, SS6 7BY

Director01 February 2020Active
118, High Street, Rayleigh, United Kingdom, SS6 7BY

Director01 February 2020Active
35, Progress Road, Leigh On Sea, United Kingdom, SS9 5PR

Director11 June 2019Active
118, High Street, Rayleigh, SS6 7BY

Director01 February 2020Active

People with Significant Control

Mr Jonathan Shulton
Notified on:01 August 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Tylers House, 2nd Floor Tylers House, Southend On Sea, United Kingdom, SS2 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph William Mulvey
Notified on:20 July 2020
Status:Active
Date of birth:May 1985
Nationality:British
Address:118, High Street, Rayleigh, SS6 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Jackson
Notified on:11 June 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:35, Progress Road, Leigh On Sea, United Kingdom, SS9 5PR
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
  • Right to appoint and remove directors as firm

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 (7 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
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Gazette

Gazette filings brought up to date.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-24Address

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

Download
2021-01-24Persons with significant control

Notification of a person with significant control.

Download
2021-01-24Officers

Appoint person director company with name date.

Download
2021-01-24Officers

Termination director company with name termination date.

Download
2021-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Officers

Termination secretary company with name termination date.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-02-20Address

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

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.