ORDER DIRECTLY LIMITED

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

This company is commonly known as Order Directly Limited. The company was founded 8 years ago and was given the registration number 10093963. The firm's registered office is in CARDIFF. You can find them at Office 21, 65 Penarth Road, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ORDER DIRECTLY LIMITED
Company Number	:	10093963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2016
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 38, 30 Durham Road, London, England, SW20 0TW	Director	31 January 2019	Active
Suite 38, 30 Durham Road, London, England, SW20 0TW	Director	23 July 2018	Active
Suite 38, 30 Durham Road, London, England, SW20 0TW	Director	31 March 2016	Active

People with Significant Control

Mr Azfur Khan
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	January 1995
Nationality	:	British
Country of residence	:	Wales
Address	:	Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Osman Khan
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	Wales
Address	:	Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Faizan Khan
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	Wales
Address	:	Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Faizan Khan
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	Wales
Address	:	Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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 (6 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

Date	Category	Description
2024-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-02-09	Confirmation statement	Confirmation statement with updates.	Download
2022-01-25	Accounts	Accounts with accounts type micro entity.	Download
2022-01-12	Address	Change registered office address company with date old address new address.	Download
2021-03-09	Confirmation statement	Confirmation statement with updates.	Download
2021-01-25	Accounts	Accounts with accounts type micro entity.	Download
2020-05-08	Persons with significant control	Notification of a person with significant control.	Download
2020-05-08	Persons with significant control	Notification of a person with significant control.	Download
2020-05-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-08	Persons with significant control	Notification of a person with significant control.	Download
2020-05-08	Persons with significant control	Change to a person with significant control.	Download
2020-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-27	Accounts	Accounts with accounts type micro entity.	Download
2019-03-07	Accounts	Change account reference date company current extended.	Download
2019-02-11	Accounts	Accounts amended with accounts type micro entity.	Download
2019-02-11	Accounts	Accounts amended with accounts type micro entity.	Download
2019-01-31	Confirmation statement	Confirmation statement with updates.	Download
2019-01-31	Officers	Appoint person director company with name date.	Download
2018-07-25	Confirmation statement	Confirmation statement with updates.	Download
2018-07-23	Officers	Appoint person director company with name date.	Download
2018-05-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-04-15	Accounts	Accounts with accounts type micro entity.	Download