INITIAL DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
INITIAL DIRECT LIMITED
COMPANY NUMBER
04158606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HALSTEAD
CO9 2EW
Danileigh Colchester Road
Halstead
CO9 2EW
Credit Risk Overview
Want to learn more about INITIAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOBRACH LLC | N/A | N/A |
| INITIAL DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INITIAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INITIAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INITIAL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/06/2001 - Present (23 years and 5 months) Secretary: 12/02/2001 - Present (23 years and 9 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 5 Past: 155 |
View Report |
|
12/02/2001 - 12/06/2001 (4 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOBRACH LLC | N/A | N/A |
| INITIAL DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Alenjandro Borja Thyssen-Bornemisza Cervera (928924542) Appointed |
| 10/11/2021 | New Board Member Alenjandro Borja Thyssen-Bornemisza Cervera (928924542) Appointed |
| 10/11/2021 | New Board Member Alenjandro Borja Thyssen-Bornemisza Cervera (928924542) Appointed |
| 10/11/2021 | New Board Member Alenjandro Borja Thyssen-Bornemisza Cervera (928924542) Appointed |
| 22/09/2021 | Amador Tan Balicat (923597064) has left the board |
| 22/09/2021 | Evelyn Demetrio Tan (910599262) has left the board |
| 22/09/2021 | Amador Tan Balicat (923597064) has left the board |
| 22/09/2021 | Evelyn Demetrio Tan (910599262) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 17/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 27/07/2017 | New Company Secretary Thomas Shortt (923597099) Appointed |
| 27/07/2017 | Michael Cafferkey (907376401) has left the board |
| 27/07/2017 | New Board Member Amador Tan Balicat (923597064) Appointed |
| 07/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/10/2014 | New Board Member Michael Cafferkey (907376401) Appointed |
| 22/10/2014 | John Grenville Sutton (907441131) has left the board |
| 22/10/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
