Initial Direct Limited
- Company number
- 04158606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CERVERA, Alenjandro Borja Thyssen-Bornemisza | Director | 1 Nov 2021 | |
| SHORTT, Thomas | Secretary | 15 Jul 2017 | |
| BALICAT, Amador Tan | Director | 15 Jul 2017 | 12 Sep 2021 |
| TAN, Evelyn Demetrio | Director | 1 Apr 2008 | 12 Sep 2021 |
| CAFFERKEY, Michael John | Director | 1 Oct 2014 | 15 Jul 2017 |
| SUTTON, John Grenville | Director | 12 Jun 2001 | 1 Oct 2014 |
| SUTTON, John Grenville | Secretary | 12 Feb 2001 | 1 Oct 2014 |
| SHORTT, Thomas, Mr. | Director | 24 Jun 2004 | 1 Apr 2008 |
| PURCELL WILLIAMS, Khema Danito | Director | 12 Jun 2001 | 1 Oct 2006 |
| SUTTON, Thelma Iverine | Director | 12 Jun 2001 | 1 Dec 2005 |
| HANNAH, Gregory John | Director | 12 Feb 2001 | 12 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Alejandro Borja Thyssen-Bornemisza Cervera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
7 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £0 | £548,542 | £0 | 0 |
| 28 Feb 2025 | - | - | - | - |
| 28 Feb 2024 Dormant | - | £650,000 | - | - |
| 28 Feb 2023 | - | - | - | - |
| 28 Feb 2022 | £0 | £548,542 | - | 0 |
| 28 Feb 2021 | - | £552,542 | - | 0 |
| 29 Feb 2020 | - | £556,542 | - | 0 |
| 28 Feb 2019 | - | £556,542 | - | - |
| 28 Feb 2018 | - | £561,542 | - | - |
| 28 Feb 2017 | - | £561,542 | - | - |
| 29 Feb 2016 | - | £567,596 | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | £575,277 | £2,569 | - |
| 28 Feb 2013 | - | £578,777 | £2,680 | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 28 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |