Direct Appliances Ltd LONDON


Direct Appliances Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-10-26, this 2-year-old company is run by 1 director.
Director Daniel G., appointed on 23 April 2019.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC code: 46439). According to Companies House data there was a name change on 2019-04-30 and their previous name was Home Appliances Direct Ltd.
The latest confirmation statement was sent on 2020-02-11 and the due date for the next filing is 2021-03-25. Likewise, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Direct Appliances Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11645001
Date of Incorporation Fri, 26th Oct 2018
Industry Agents involved in the sale of a variety of goods
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (243 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Tue, 11th Feb 2020

Company staff

Daniel G.

Position: Director

Appointed: 23 April 2019

Poppie S.

Position: Director

Appointed: 26 October 2018

Resigned: 10 May 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Daniel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Poppie S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel G.

Notified on 10 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Poppie S.

Notified on 26 October 2018
Ceased on 10 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Home Appliances Direct April 30, 2019

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/02/11
filed on: 11th, February 2020
Free Download (4 pages)

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