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Company number
12535689

111DIRECT LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
111DIRECT LTD
Company number
12535689
Registered office
THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND
Company type
Private Limited Company
Incorporated on
26 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David James Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2020
Mr Eric Martin Cole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2020
Simply Naturals Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2020
Simply Naturals Ltd
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/01/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Simply Naturals Ltd
born 01/1960 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/01/2022
Mr David James Evans
born 03/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2022 Controls 2 companies
Mr Eric Martin Cole
born 04/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2022 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2022 Person with significant control ceased Mr Eric Martin Cole
01/01/2022 Person with significant control ceased Mr David James Evans
01/01/2022 Person with significant control added Simply Naturals Ltd
17/04/2020 Person with significant control ceased Simply Naturals Limited
17/04/2020 Person with significant control added Mr Eric Martin Cole
17/04/2020 Person with significant control added Mr David James Evans
26/03/2020 Person with significant control added Simply Naturals Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3
▼ 17.0%
3
Employees (avg) 0 0

Documents for 111DIRECT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

111Direct Ltd — TW20 8RX
Tier 1 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 111DIRECT LTD?
According to the official registry, the company number of 111DIRECT LTD is 12535689.
Where is 111DIRECT LTD registered?
The registered office is THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND.
What is the SIC code of 111DIRECT LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls 111DIRECT LTD?
Mr David James Evans is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 111DIRECT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 111DIRECT LTD (12535689)

111DIRECT LTD is a private limited company incorporated on 26 March 2020 and registered in the United Kingdom under company number 12535689. Its registered office is at THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David James Evans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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