Direct Trade Limited LONDON


Direct Trade Limited is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Slawomir M., appointed on 12 June 2022. Director Huihui Q., appointed on 24 October 2017.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was filed on 2023-10-22 and the due date for the following filing is 2024-11-05. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Direct Trade Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11029272
Date of Incorporation Tue, 24th Oct 2017
Industry Non-specialised wholesale trade
Industry Wholesale of perfume and cosmetics
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Slawomir M.

Position: Director

Appointed: 12 June 2022

Huihui Q.

Position: Director

Appointed: 24 October 2017

Slawek M.

Position: Director

Appointed: 27 May 2018

Resigned: 20 June 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Huihui Q. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Slawomir M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Huihui Q.

Notified on 24 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Slawomir M.

Notified on 9 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets16 05729 32234 04913 78436 689
Net Assets Liabilities-4 83012 50318 75413 13311 391
Other
Average Number Employees During Period11111
Creditors14 99816 81915 29565125 298
Net Current Assets Liabilities-38612 50318 75413 13311 391
Other Operating Expenses Format26 027    
Profit Loss-3 386    
Raw Materials Consumables Used90 394    
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 397    
Total Assets Less Current Liabilities-3 38512 50318 75413 13311 391
Turnover Revenue97 432    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 3rd January 2024
filed on: 3rd, January 2024
Free Download (3 pages)

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