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TOTAL DIRECT LIMITED

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

This company is commonly known as Total Direct Limited. The company was founded 40 years ago and was given the registration number 01745582. The firm's registered office is in MAIDENHEAD. You can find them at Unit B, Enterprise House, Waldeck Road, Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL DIRECT LIMITED
Company Number:01745582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B, Enterprise House, Waldeck Road, Maidenhead, SL6 8BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Enterprise House, Waldeck Road, Maidenhead, United Kingdom, SL6 8BR

Director30 June 2010Active
Unit B, Enterprise House, Waldeck Road, Maidenhead, United Kingdom, SL6 8BR

Director30 June 2010Active
Unit B, Enterprise House, Waldeck Road, Maidenhead, United Kingdom, SL6 8BR

Secretary02 April 2008Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Secretary-Active
2 Church Cottages, Hill Farm Road,, Taplow, SL6 0HE

Director12 July 1993Active
Unit B, Enterprise House, Waldeck Road, Maidenhead, United Kingdom, SL6 8BR

Director30 June 2010Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Director-Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Director-Active

People with Significant Control

Total Direct Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Unit B, Enterprise House, Waldeck Road, Maidenhead, SL6 8BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Termination secretary company with name termination date.

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2016-12-14Officers

Termination director company with name termination date.

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2016-10-25Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-02-09Officers

Change person director company with change date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-10-14Officers

Change person director company with change date.

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