BUY IT DIRECT LTD
Overview
| Company Name | BUY IT DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUY IT DIRECT LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUY IT DIRECT LTD located?
| Registered Office Address | Trident Business Park Neptune Way HD2 1UA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUY IT DIRECT LTD?
| Company Name | From | Until |
|---|---|---|
| EASY COMPUTERS LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for BUY IT DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUY IT DIRECT LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for BUY IT DIRECT LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2024
| 12 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 12 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 15 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Ian Philip Plumb as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Barry Jackson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2024
| 11 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Unit a Trident Business Park Leeds Road Huddersfield West Yorkshire HD2 1UA to Trident Business Park Neptune Way Huddersfield HD2 1UA on Apr 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||||||||||||||
Appointment of Mr Ian Philip Plumb as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 041714120003, created on Jul 19, 2022 | 8 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 53 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Nicholas Harvey Glynne as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of BUY IT DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Simon Anthony | Director | Neptune Way HD2 1UA Huddersfield Trident Business Park England | England | British | Co Director | 84360020001 | ||||
| GLYNNE, Nicholas Harvey | Director | Neptune Way HD2 1UA Huddersfield Trident Business Park England | England | British | Managing Director | 98198290004 | ||||
| MYERS, Daniel Richard | Director | Neptune Way HD2 1UA Huddersfield Trident Business Park England | England | British | Director | 139644550001 | ||||
| CLOWES, Kerry | Secretary | 54 Grosvenor Road HD5 9HZ Huddersfield West Yorkshire | British | 120182170001 | ||||||
| ENDLEY, Sarah | Secretary | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | 154548770001 | |||||||
| RICHARDS, Ian Andrew | Secretary | Church Hill Thorner LS14 3EG Leeds Beech House West Yorkshire United Kingdom | British | Accountant | 136077550001 | |||||
| SAMUEL GLYNNE, Mary | Secretary | 49 High Street HD6 1DE Huddersfield | British | 75168920003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FERGUSON, Justin | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | Director | 184367840001 | ||||
| FIELD, Andrew | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | Commercial Director | 107508650003 | ||||
| GAUNT, Brian | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | Director | 141268470001 | ||||
| GLYNNE, Mary | Director | 49 High Street HD6 1DE Huddersfield | British | Director | 111149140002 | |||||
| JACKSON, Barry | Director | Neptune Way HD2 1UA Huddersfield Trident Business Park England | England | British | Director | 260345560001 | ||||
| LOUSADA, Toby Rochford | Director | Church End Eversholt MK17 9DU Milton Keynes Wakenhams England | England | British | Non Executive Chairman | 161792580001 | ||||
| MILES, Christopher | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | It Director | 117428400003 | ||||
| MITCHELL, Matthew James | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | Finance Director | 178096750001 | ||||
| PLUMB, Ian Philip | Director | Neptune Way HD2 1UA Huddersfield Trident Business Park England | England | British | Non-Exec Director | 176706940001 | ||||
| RICHARDS, Ian Andrew | Director | Church Hill Thorner LS14 3EG Leeds Beech House West Yorkshire United Kingdom | England | British | Finance Director | 136077550001 | ||||
| RIGG, James | Director | Unit A Trident Business Park Leeds Road HD2 1UA Huddersfield West Yorkshire | England | British | Sales Director | 138326870002 | ||||
| SAMUEL GLYNNE, Mary | Director | 278 Keighley Road BD9 4LH Bradford West Yorkshire | British | Medical Practitioner | 75168920002 | |||||
| SEABRIDGE, David John | Director | Roseleigh, 170 Huddersfield Road Holmfirth HD9 3TP Huddersfield West Yorkshire | British | Director | 92528070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BUY IT DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Harvey Glynne | Apr 06, 2016 | Neptune Way HD2 1UA Huddersfield Trident Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0