ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Initial Direct Limited

Initial Direct Limited is a dormant company incorporated on 12 February 2001 with the registered office located in Halstead, Essex. Initial Direct Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
04158606
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Initial Direct Limited
Contact
Address
Danileigh
Colchester Road
Halstead
CO9 2EW
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 12 Handford Place Queens Road Colchester CO3 3NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alenjandro Borja Thyssen-Bornemisza Cervera
Director • Business Person • Andorran • Lives in Spain • Born in Jul 1980
Mr. Alejandro Borja Thyssen-Bornemisza Cervera
PSC • Swiss • Lives in Andorra • Born in Jul 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650K
Decreased by £8.42M (-93%)
Total Liabilities
£0
Decreased by £8.53M (-100%)
Net Assets
£650K
Increased by £101.46K (+18%)
Debt Ratio (%)
0%
Decreased by 93.95% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Get Alerts
Get Credit Report
Discover Initial Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 9 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Registered office address changed from 12 Handford Place Queens Road Colchester CO3 3NY England to Danileigh Colchester Road Halstead CO9 2EW on 16 June 2022
Submitted on 16 Jun 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 4 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs