DIRECT ID LIMITED

Dissolved Croydon

Manufacture of other electrical equipment

0 employees website.com
Financial services Manufacture of other electrical equipment
D

DIRECT ID LIMITED

Manufacture of other electrical equipment

Founded 3 Apr 2014 Dissolved Croydon, United Kingdom 0 employees website.com
Financial services Manufacture of other electrical equipment

Previous Company Names

PYRAMID DESIGNS LIMITED 3 Apr 2014 — 29 Jul 2021
Accounts Submitted 12 Jan 2023
Confirmation
Net assets £11K £693 2021 year on year
Total assets £12K £693 2021 year on year
Total Liabilities £1K £0 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Satago Cottage 360a Brighton Road Croydon CR2 6AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIRECT ID LIMITED (08976108), a dissolved financial services company based in Croydon, United Kingdom. Incorporated 3 Apr 2014. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

£12.07k

Increased by £768.00 (+7%)

Net Assets

£10.72k

Increased by £693.00 (+7%)

Total Liabilities

£1.45k

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201499£99£1

Officers

Officers

2 active 1 resigned
Status
Gary Eric HolmesDirectorBritishUnited Kingdom6421 Aug 2015Active
Hughes, Thomas FergusDirectorBritishUnited Kingdom653 Apr 2014Active

Shareholders

Shareholders (5)

Tom Hughes
55.0%
Gary Eric Holmes
13.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Fergus Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Thomas Fergus Hughes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025GazetteGazette Dissolved Liquidation
8 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
8 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Mar 2023ResolutionResolutions
28 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2025 Gazette

Gazette Dissolved Liquidation

8 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Mar 2023 Resolution

Resolutions

28 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 8 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 8 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 8 May 2024

Resolutions

3 years ago on 28 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Mar 2023