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 |
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| Company Number | : | 10093963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 Osman Khan |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL |
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| 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
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| Mr Faizan Khan |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL |
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| 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
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| Mr Azfur Khan |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL |
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| 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
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| Mr Faizan Khan |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Office 21, 65 Penarth Road, Cardiff, Wales, CF10 5DL |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)