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DIRECT GLOBAL TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Global Trading Ltd. The company was founded 16 years ago and was given the registration number 06419337. The firm's registered office is in BARNSLEY. You can find them at Unit 9 Strafford Industrial Estate Gilroyd Lane, Dodworth, Barnsley, South Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIRECT GLOBAL TRADING LTD
Company Number:06419337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 9 Strafford Industrial Estate Gilroyd Lane, Dodworth, Barnsley, South Yorkshire, England, S75 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Park, Kirkburton, Huddersfield, United Kingdom, HD8 0NP

Secretary06 November 2007Active
2, The Park, Kirkburton, Huddersfield, United Kingdom, HD8 0NP

Director06 November 2007Active
12 Victoria Road, Barnsley, United Kingdom, S70 2BB

Director01 November 2022Active
82b Central, 38 Paradise Street, Birmingham, B1 2AF

Director06 November 2007Active

People with Significant Control

Mr Kenneth Riby
Notified on:30 June 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Unit 9 Strafford Industrial Estate, Gilroyd Lane, Barnsley, England, S75 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward George Riby
Notified on:30 June 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 9 Strafford Industrial Estate, Gilroyd Lane, Barnsley, England, S75 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Appoint person director company with name date.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-16Resolution

Resolution.

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2021-03-16Capital

Capital name of class of shares.

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2021-03-14Capital

Capital return purchase own shares.

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2021-02-24Capital

Capital cancellation shares.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Address

Change registered office address company with date old address new address.

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2018-06-11Mortgage

Mortgage satisfy charge full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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