INC DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
INC DIRECT LIMITED
COMPANY NUMBER
04684891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
04/03/2003
(21 years and 9 months old)
WEBSITE
www.incdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N17 0HW
Telephone: 02083446280
TPS: Yes
M B A House
Garman Road
LONDON
N17 0HW
Telephone: 83446280
Credit Risk Overview
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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 |
|---|---|---|
| MBA GROUP LIMITED | Active - Accounts Filed | View Report |
| INC DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INC 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 INC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INC 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 |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/03/2003 - 16/11/2012 (9 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/03/2003 - 14/03/2019 (16years) Secretary: 04/03/2003 - 14/03/2019 (16years) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/04/2008 - 31/05/2018 (10 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CINCH MANAGED SERVICES LIMITED | Non-Trading | View Report |
| EUROMAIL LIMITED | Non-Trading | View Report |
| MBA COMPUTER SERVICES LIMITED | Non-Trading | View Report |
| MBA ENVELOPES LIMITED | Non-Trading | View Report |
| MBA GROUP LIMITED | Active - Accounts Filed | View Report |
| INC DIRECT LIMITED | Active - Accounts Filed | View Report |
| MBA LITHOGRAPHIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Sami Bachar Aintaoui (920381096) Appointed |
| 05/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/04/2019 | Christopher Paul Biggs (925730383) has left the board |
| 17/04/2019 | New Board Member Christopher Paul Biggs (908004296) Appointed |
| 10/04/2019 | Alan William Hynes (902936439) has left the board |
| 10/04/2019 | Change in Reg. Office |
| 10/04/2019 | New Board Member Christopher Paul Biggs (925730383) Appointed |
| 10/04/2019 | Noel Christopher Warner (908783372) has left the board |
| 10/04/2019 | New Board Member Mohammed Bachar Aintaoui (904564128) Appointed |
| 10/04/2019 | Claire Louise Gordon (916943926) has left the board |
| 10/04/2019 | Paul Stephen Cooke (924014496) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 08/06/2018 | Andrew Bailey (913366568) has left the board |
| 24/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Paul Stephen Cooke (924014496) Appointed |
| 28/03/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 21/11/2012 | Wesley Dowding (908783371) has left the board |
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