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Install Direct London Limited

Install Direct London Limited is an active company incorporated on 7 November 2013 with the registered office located in . Install Direct London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08766370
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Wooding Close
Houghton Conquest
Bedford
MK45 3QL
United Kingdom
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
01582451653
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Feb 1998
Director • Managing Director • British • Lives in England • Born in Jun 1958
Director • Window Installer • British • Lives in UK • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Window Point Limited
Lee Richard Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £435.96K (+51%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.36M
Increased by £1.63M (+94%)
Total Liabilities
-£1.34M
Increased by £667.77K (+99%)
Net Assets
£2.02M
Increased by £961.16K (+91%)
Debt Ratio (%)
40%
Increased by 1.05% (+3%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Own Shares Purchased
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Shares Cancelled
4 Months Ago on 1 May 2025
Lee Richard Stephens Resigned
4 Months Ago on 30 Apr 2025
Matthew Lee Stephens Appointed
4 Months Ago on 30 Apr 2025
Notification of PSC Statement
4 Months Ago on 29 Apr 2025
Jackie Stephens (PSC) Resigned
5 Months Ago on 4 Apr 2025
Lee Richard Stephens (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 25 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 21 May 2025
Termination of appointment of Lee Richard Stephens as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Matthew Lee Stephens as a director on 30 April 2025
Submitted on 12 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 1 May 2025
Cessation of Lee Richard Stephens as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Cessation of Jackie Stephens as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 29 Apr 2025
Repayment History
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