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ORGANIC DIRECT LIMITED

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

This company is commonly known as Organic Direct Limited. The company was founded 20 years ago and was given the registration number 05140098. The firm's registered office is in MERSEYSIDE. You can find them at 53 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ORGANIC DIRECT LIMITED
Company Number:05140098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rodney Street, Liverpool, England, L1 9ER

Director19 May 2020Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Secretary28 May 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary27 May 2004Active
53 Rodney Street, Liverpool, L1 9ER

Director28 May 2004Active
37 Albany Road, Liverpool, L7 8RQ

Director28 May 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director27 May 2004Active

People with Significant Control

Mr. Rodney Reginald Billington
Notified on:19 May 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Linda Olivier
Notified on:01 February 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-08-04Change of name

Certificate change of name company.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Change account reference date company previous shortened.

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2020-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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