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TREATS DIRECT LIMITED (09511502)

TREATS DIRECT LIMITED (09511502) is an active UK company. incorporated on 26 March 2015. with registered office in Peterborough. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. TREATS DIRECT LIMITED has been registered for 11 years. Current directors include SANSOM, Neil Jonathan.

Company Number
09511502
Status
active
Type
ltd
Incorporated
26 March 2015
Age
11 years
Address
Unit 5 Dodson Way, Peterborough, PE1 5XJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
SANSOM, Neil Jonathan
SIC Codes
46390

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TREATS DIRECT LIMITED

TREATS DIRECT LIMITED is an active company incorporated on 26 March 2015 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. TREATS DIRECT LIMITED was registered 11 years ago.(SIC: 46390)

Status

active

Active since 11 years ago

Company No

09511502

LTD Company

Age

11 Years

Incorporated 26 March 2015

Size

N/A

Accounts

ARD: 30/9

Overdue

3 years overdue

Last Filed

Made up to 30 September 2020 (5 years ago)
Submitted on 27 January 2021 (5 years ago)
Period: 1 April 2019 - 30 September 2020(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 26 March 2022 (4 years ago)
Submitted on 11 April 2022 (3 years ago)

Next Due

Due by 9 April 2023
For period ending 26 March 2023
Contact
Address

Unit 5 Dodson Way Fengate Peterborough, PE1 5XJ,

Previous Addresses

Unit 5 Dobson Way Fengate Peterborough Cambridgeshire PE1 5XJ United Kingdom
From: 26 March 2015To: 24 March 2017
Timeline

10 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Jan 18
Share Issue
Jan 18
Owner Exit
Feb 18
Director Left
Jan 19
New Owner
Aug 19
Director Left
Sept 19
Director Joined
Dec 19
Director Left
Feb 22
Owner Exit
Apr 22
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SANSOM, Neil Jonathan

Active
Dodson Way, PeterboroughPE1 5XJ
Born September 1960
Director
Appointed 25 Nov 2019

BILLINGTON HUGHES, Christopher John

Resigned
Dodson Way, PeterboroughPE1 5XJ
Born September 1963
Director
Appointed 26 Mar 2015
Resigned 01 Jan 2019

KING, Robert

Resigned
Dodson Way, PeterboroughPE1 5XJ
Born June 1961
Director
Appointed 26 Mar 2015
Resigned 05 Sept 2019

SCARBOROUGH, Joseph Ralph

Resigned
Dodson Way, PeterboroughPE1 5XJ
Born June 1977
Director
Appointed 26 Mar 2015
Resigned 01 Feb 2022

Persons with significant control

3

1 Active
2 Ceased

Mr Neil Jonathan Sansom

Active
Dodson Way, PeterboroughPE1 5XJ
Born September 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2019

Mr Joseph Ralph Scarborough

Ceased
Dodson Way, PeterboroughPE1 5XJ
Born June 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Dec 2021

Mr Christopher John Billington Hughes

Ceased
Dodson Way, PeterboroughPE1 5XJ
Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Dec 2017
Fundings
Financials
Latest Activities

Filing History

34

Dissolution Voluntary Strike Off Suspended
11 June 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
24 May 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 May 2022
DS01DS01
Change To A Person With Significant Control
11 April 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
30 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Notification Of A Person With Significant Control
29 August 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
10 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
22 February 2018
PSC04Change of PSC Details
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 January 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
23 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Incorporation Company
26 March 2015
NEWINCIncorporation