Company NameHave It Direct Ltd
DirectorsDaniel Jonathan Little and Eva Karin Lisen Little
Company StatusActive
Company Number09169243
CategoryPrivate Limited Company
Incorporation Date11 August 2014(9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Daniel Jonathan Little
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOffice F1 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
County Durham
DH9 9DB
Director NameMrs Eva Karin Lisen Little
Date of BirthMarch 1984 (Born 40 years ago)
NationalitySwedish
StatusCurrent
Appointed11 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOffice F1 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
County Durham
DH9 9DB

Contact

Websitewww.olympicnation.com

Location

Registered AddressOffice F1 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
County Durham
DH9 9DB
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 July 2023 (8 months, 3 weeks ago)
Next Return Due11 August 2024 (3 months, 3 weeks from now)

Filing History

5 October 2023Micro company accounts made up to 31 March 2023 (2 pages)
28 July 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
22 November 2022Micro company accounts made up to 31 March 2022 (2 pages)
28 July 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 July 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
28 July 2020Confirmation statement made on 28 July 2020 with updates (4 pages)
18 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
28 April 2020Director's details changed for Mr Daniel Jonathan Little on 4 January 2020 (2 pages)
28 April 2020Change of details for Mr Daniel Jonathan Little as a person with significant control on 4 January 2020 (2 pages)
28 April 2020Director's details changed for Mr Daniel Jonathan Little on 4 January 2020 (2 pages)
28 April 2020Director's details changed for Mrs Eva Karin Lisen Little on 4 January 2020 (2 pages)
28 April 2020Change of details for Mr Daniel Jonathan Little as a person with significant control on 4 January 2020 (2 pages)
28 April 2020Change of details for Mrs Eva Little as a person with significant control on 4 January 2020 (2 pages)
2 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
14 October 2018Change of details for Mr Daniel Jonathan Little as a person with significant control on 30 September 2018 (2 pages)
14 October 2018Director's details changed for Mr Daniel Jonathan Little on 30 September 2018 (2 pages)
14 October 2018Change of details for Mrs Eva Little as a person with significant control on 30 September 2018 (2 pages)
14 October 2018Director's details changed for Mrs Eva Karin Lisen Little on 30 September 2018 (2 pages)
28 July 2018Confirmation statement made on 28 July 2018 with updates (3 pages)
8 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017Notification of Daniel Jonathan Little as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Notification of Daniel Jonathan Little as a person with significant control on 1 July 2016 (2 pages)
18 September 2017Director's details changed for Mr Daniel Jonathan Little on 2 August 2016 (2 pages)
18 September 2017Director's details changed for Mr Daniel Jonathan Little on 2 August 2016 (2 pages)
18 September 2017Director's details changed for Mrs Eva Karin Lisen Little on 2 August 2016 (2 pages)
18 September 2017Director's details changed for Mrs Eva Karin Lisen Little on 2 August 2016 (2 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
24 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
6 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
5 July 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
28 June 2016Registered office address changed from 8 William Street Whickham Newcastle upon Tyne NE16 4AP to Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB on 28 June 2016 (1 page)
28 June 2016Registered office address changed from 8 William Street Whickham Newcastle upon Tyne NE16 4AP to Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB on 28 June 2016 (1 page)
4 October 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
4 October 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
11 August 2015Director's details changed for Mrs Eva Karin Lisen Little on 1 May 2015 (2 pages)
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
11 August 2015Director's details changed for Mrs Eva Karin Lisen Little on 1 May 2015 (2 pages)
11 August 2015Director's details changed for Mrs Eva Karin Lisen Little on 1 May 2015 (2 pages)
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
19 April 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
19 April 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)