Founded in 2015, Direct Goods Uk, classified under reg no. 09757122 is an active company. Currently registered at 13 Whites Row E1 7NF, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Sharfin K., Averaj S.. Of them, Averaj S. has been with the company the longest, being appointed on 23 February 2017 and Sharfin K. has been with the company for the least time - from 10 May 2023. As of 27 April 2024, there was 1 ex director - Adrian L.. There were no ex secretaries.
| Office Address | 13 Whites Row |
| Town | London |
| Post code | E1 7NF |
| Country of origin | United Kingdom |
| Registration Number | 09757122 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 23 February 2017
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Sharfin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Averaj S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Sharfin K.
| Notified on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Averaj S.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian L.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 19th May 2023 filed on: 19th, June 2023 |
persons with significant control | Free Download (2 pages) |
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