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SOCKS DIRECT LIMITED

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

This company is commonly known as Socks Direct Limited. The company was founded 21 years ago and was given the registration number 04562003. The firm's registered office is in BIRMINGHAM. You can find them at Ciba Building, Hagley Road, Birmingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SOCKS DIRECT LIMITED
Company Number:04562003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Ciba Building, Hagley Road, Birmingham, England, B16 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Russell Road, Moseley, Birmingham, B13 8RF

Secretary21 May 2003Active
56 Russell Road, Moseley, Birmingham, B13 8RF

Director14 October 2002Active
Ciba Building, Hagley Road, Birmingham, England, B16 9NX

Director05 January 2012Active
Ciba Building, Hagley Road, Birmingham, England, B16 9NX

Director01 November 2019Active
145 Russell Road, Moseley, Birmingham, England, B13 8RS

Secretary14 October 2002Active

People with Significant Control

Mrs Mahayno Mirza
Notified on:12 August 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Ciba Building, Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khayam Ali Mirza
Notified on:12 August 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Ciba Building, Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaweed Ali Mirza
Notified on:01 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Ciba Building, Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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