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111direct Ltd

111direct Ltd is an active company incorporated on 26 March 2020 with the registered office located in Ashford, Surrey. 111direct Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535689
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Annex
143 - 145 Stanwell Road
Ashford
Middlesex
TW15 3QN
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 1D Thorpe Court Delta Way Egham TW20 8RX England
Telephone
020 79936938
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • English • Lives in UK • Born in Apr 1962
Simply Naturals Ltd
PSC • English • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Miracle Farming Ltd
Eric Martin Cole and David James Evans are mutual people.
Active
Smart Property World Ltd
Eric Martin Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£5.14K
Decreased by £2.18K (-30%)
Total Liabilities
-£1.85K
Decreased by £1.15K (-38%)
Net Assets
£3.29K
Decreased by £1.03K (-24%)
Debt Ratio (%)
36%
Decreased by 4.98% (-12%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
David James Evans (PSC) Resigned
3 Years Ago on 1 Jan 2022
Simply Naturals Ltd (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 31 Mar 2025
Registered office address changed from 1D Thorpe Court Delta Way Egham TW20 8RX England to The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 10 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Cessation of Eric Martin Cole as a person with significant control on 1 January 2022
Submitted on 30 Nov 2022
Notification of Simply Naturals Ltd as a person with significant control on 1 January 2022
Submitted on 30 Nov 2022
Repayment History
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