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DIRECT GOODS UK LTD

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

This company is commonly known as Direct Goods Uk Ltd. The company was founded 8 years ago and was given the registration number 09757122. The firm's registered office is in LONDON. You can find them at 13 Whites Row, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIRECT GOODS UK LTD
Company Number:09757122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Whites Row, London, United Kingdom, E1 7NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whites Row, London, United Kingdom, E1 7NF

Director10 May 2023Active
13, Whites Row, London, United Kingdom, E1 7NF

Director23 February 2017Active
13, Whites Row, London, United Kingdom, E1 7NF

Director01 September 2015Active

People with Significant Control

Mr Sharfin Khan
Notified on:19 May 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:13, Whites Row, London, United Kingdom, E1 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Averaj Singh Sokhi
Notified on:10 May 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:13, Whites Row, London, United Kingdom, E1 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Lamb
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:22, Pyxe Court, Milton Keynes, United Kingdom, MK7 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-02-18Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download

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