Ijt Direct Limited

Active05533574 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
South West
Address
Unit 1 Polham Industrial Estate
Somerton
Somerset
TA11 6SP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born September 1988 (38)
Director · Appointed 19 February 2020
British
Born January 1987 (39)
Director · Appointed 19 February 2020
British
Born June 1977 (49)
Officer history (9 former)
19 February 2020
Resigned Sinnett-Thomas, Philip Richard as Director
19 February 2020
Appointed Feierabend, Luke as Director
19 February 2020
Appointed Matthews, Ross Ian as Director
19 February 2020
Resigned Vine, Jane as Director
19 February 2020
Resigned Gray, Iain Thomas Hugh as Director
19 February 2020
Appointed Robson, Lucie Elizabeth as Director
19 February 2020
Resigned Shobbrook, Mark James as Director
21 February 2014
Appointed Shobbrook, Mark James as Director
21 February 2014
Appointed Sinnett-Thomas, Philip Richard as Director
21 February 2014
Appointed Vine, Jane as Director
21 February 2014
Appointed Gray, Iain Thomas Hugh as Director
21 February 2014
Resigned Moxon, Diana June as Director
21 February 2014
Resigned Moxon, Anthony John Francis as Director
21 February 2014
Resigned Moxon, Anthony John Francis as Secretary
11 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 August 2005
Appointed Moxon, Anthony John Francis as Secretary
11 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 August 2005
Appointed Moxon, Anthony John Francis as Director
11 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 August 2005
Appointed Moxon, Diana June as Director
11 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04026676

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bentham Limited Owns 75–100% of shares
Ijt Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Confirmation statement with updates11 August 2026
4 August 2026Director's details changed
3 August 2026Director's details changed
10 June 2026Accounts for a dormant company31 October 2025
Show all recent filings

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