Direct2u Trading Co Limited DUNDEE


Founded in 2017, Direct2u Trading, classified under reg no. SC559681 is an active company. Currently registered at 188 Hilltown DD3 7BL, Dundee the company has been in the business for seven years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Adnan M., appointed on 7 March 2017. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Direct2u Trading Co Limited Address / Contact

Office Address 188 Hilltown
Town Dundee
Post code DD3 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC559681
Date of Incorporation Tue, 7th Mar 2017
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Adnan M.

Position: Director

Appointed: 07 March 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Adnan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adnan M.

Notified on 7 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Current Assets36 21969 509
Net Assets Liabilities9 96126 645
Other
Creditors26 25850 697
Fixed Assets 7 833
Net Current Assets Liabilities9 96118 812
Total Assets Less Current Liabilities9 96126 645

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Wed, 6th Mar 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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