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Discover Direct Limited, HA2 6EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DISCOVER DIRECT LIMITED

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

This company is commonly known as Discover Direct Limited. The company was founded 11 years ago and was given the registration number 08567125. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DISCOVER DIRECT LIMITED
Company Number:08567125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Elton Close, Aylesbury, United Kingdom, HP18 1AB

Director24 April 2017Active
18 Cranborne Avenue, Southall, United Kingdom, UB2 4HY

Director01 August 2015Active
18 Cranborne Avenue, Southall, United Kingdom, UB2 4HY

Director01 August 2015Active
18, Cranborne Avenue, Southall, United Kingdom, UB2 4HY

Director12 June 2013Active
33, The Glen, Norwood Green, Southall, England, NORWOOD

Director12 June 2013Active
18, Cranborne Avenue, Southall, United Kingdom, UB2 4HY

Director12 June 2013Active

People with Significant Control

Mr Iqbal Mohammed Malik
Notified on:13 June 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:18 Cranborne Avenue, Southall, United Kingdom, UB2 4HY
Nature of control:
  • Right to appoint and remove directors
Mr Hussain Malik
Notified on:13 June 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:33 The Glen, Norwood Green, Southall, England, UB2 5RS
Nature of control:
  • Right to appoint and remove directors
Mr Asghar Mohammed Malik
Notified on:13 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:18 Cranborne Avenue, Southall, United Kingdom, UB2 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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