| Company Name | Inigma Direct Ltd |
|---|---|
| Director | David James Steven |
| Company Status | Active |
| Company Number | 07994966 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David James Steven |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(5 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mr Ian George Noble |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James Steven 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian George Noble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,565 |
| Cash | £7,322 |
| Current Liabilities | £11,034 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 11 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 11 December 2018 | Termination of appointment of Ian George Noble as a director on 1 December 2018 (1 page) |
| 11 December 2018 | Cessation of Ian Noble as a person with significant control on 1 December 2018 (1 page) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Appointment of Mr David James Steven as a director on 25 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mr David James Steven as a director on 25 April 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Registered office address changed from Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Director's details changed for Mr Ian George Noble on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Director's details changed for Mr Ian George Noble on 17 September 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Incorporation (14 pages) |
| 19 March 2012 | Incorporation (14 pages) |