Founded in 2016, Mega Direct, classified under reg no. 10489987 is an active company. Currently registered at 5 Thorney Hedge Road W4 5SB, London the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Velibor B., appointed on 1 February 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Dusan C., Zeljko S. and others listed below. There were no ex secretaries.
| Office Address | 5 Thorney Hedge Road |
| Town | London |
| Post code | W4 5SB |
| Country of origin | United Kingdom |
| Registration Number | 10489987 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Other construction installation |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 February 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Velibor B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dusan C. This PSC owns 75,01-100% shares. Moving on, there is Zeljko S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Velibor B.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
Dusan C.
| Notified on | 31 October 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
Zeljko S.
| Notified on | 21 November 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Current Assets | 100 | 2 003 | 11 268 | 7 254 | 9 904 | 3 305 | 28 851 |
| Net Assets Liabilities | 100 | 2 526 | 6 287 | 11 954 | 1 406 | 3 068 | 5 342 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 10 708 | 22 143 | 5 268 | 9 574 | 4 859 | 34 199 | |
| Fixed Assets | 6 179 | 4 588 | 3 060 | 13 756 | 10 357 | 8 257 | |
| Net Current Assets Liabilities | 100 | 8 705 | 10 875 | 1 986 | 330 | 1 554 | 5 348 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 2 526 | 6 287 | 5 046 | 14 086 | 8 803 | 2 909 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 23rd, August 2023 |
accounts | Free Download (3 pages) |
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