Inc Direct Ltd was registered on 04 March 2003 and are based in London, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Biggs, Christopher Paul, Cooke, Paul Stephen, Dowding, Wesley, Gordon, Claire Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Christopher Paul | 26 March 2019 | - | 1 |
| COOKE, Paul Stephen | 01 November 2017 | 14 March 2019 | 1 |
| DOWDING, Wesley | 04 March 2003 | 16 November 2012 | 1 |
| GORDON, Claire Louise | 01 May 2012 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA01 - Change of accounting reference date | 12 December 2019 | |
| MR04 - N/A | 26 November 2019 | |
| PSC02 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM02 - Termination of appointment of secretary | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| MR04 - N/A | 14 February 2019 | |
| MR04 - N/A | 14 February 2019 | |
| MR04 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| SH06 - Notice of cancellation of shares | 26 July 2018 | |
| SH03 - Return of purchase of own shares | 26 July 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 06 February 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| SH06 - Notice of cancellation of shares | 10 December 2012 | |
| SH03 - Return of purchase of own shares | 10 December 2012 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| RESOLUTIONS - N/A | 27 May 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 May 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 363s - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 06 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 08 May 2003 | |
| NEWINC - New incorporation documents | 04 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 February 2010 | Fully Satisfied |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 25 November 2004 | Fully Satisfied |
N/A |
| Debenture | 26 April 2004 | Fully Satisfied |
N/A |
