PART MASTER DIRECT LIMITED

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

This company is commonly known as Part Master Direct Limited. The company was founded 18 years ago and was given the registration number 05698770. The firm's registered office is in LONDON. You can find them at Unit 4 Kubrick Business Estate, Station Approach, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	PART MASTER DIRECT LIMITED
Company Number	:	05698770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2006
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH	Director	27 May 2019	Active
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH	Director	01 March 2015	Active
9 Eighth Avenue, Manor Park, London, E12 5JN	Secretary	06 February 2006	Active
25 Mawney Road, Romford, RM7 7HL	Secretary	15 February 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	06 February 2006	Active
9, Eighth Avenue, Manor Park, London, England, E12 5JN	Director	01 February 2007	Active
9 Eighth Avenue, Manor Park, London, E12 5JN	Director	01 January 2007	Active
Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH	Director	20 February 2018	Active
170 Heigham Riad, East Ham, London, E6 2JN	Director	06 February 2006	Active
9 Eighth Avenue, Manor Park, London, E12 5JN	Director	31 January 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	06 February 2006	Active

People with Significant Control

Mr Ashraful Islam
Notified on	:	15 May 2024
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Address	:	Unit 4 Kubrick Business Estate, London, E7 0UH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lotifa Khanam
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Address	:	Unit 4 Kubrick Business Estate, London, E7 0UH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-15	Persons with significant control	Notification of a person with significant control.	Download
2024-05-15	Persons with significant control	Change to a person with significant control.	Download
2023-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Mortgage	Mortgage satisfy charge full.	Download
2022-05-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-11-23	Confirmation statement	Confirmation statement with updates.	Download
2021-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-22	Capital	Capital allotment shares.	Download
2021-04-09	Officers	Change person director company with change date.	Download
2021-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-27	Officers	Appoint person director company with name date.	Download
2019-05-27	Officers	Termination director company with name termination date.	Download
2019-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-26	Accounts	Accounts with accounts type micro entity.	Download
2018-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-20	Officers	Appoint person director company with name date.	Download
2017-11-10	Accounts	Accounts with accounts type micro entity.	Download
2017-03-20	Confirmation statement	Confirmation statement with updates.	Download
2016-11-07	Accounts	Accounts with accounts type total exemption small.	Download