Direct Traders Ltd (registration number 08292969) is a private limited company established on 2012-11-14 in England. The firm was registered at Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH. Direct Traders Ltd is operating under SIC code: 47190 - "other retail sale in non-specialised stores", SIC code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs", SIC code: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".
Company details
Name | Direct Traders Ltd |
Number | 08292969 |
Date of Incorporation: | Wednesday 14th November 2012 |
End of financial year: | 30 November |
Address: | Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH |
SIC code: |
47190 - Other retail sale in non-specialised stores 46380 - Wholesale of other food, including fish, crustaceans and molluscs 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Nadeem I. (in the company from 30 November 2022). The official register reports 4 persons of significant control, namely: Ngi Holdings Ltd can be found at 83-85 Hagley Road, B16 8QG Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nadeem I. has over 3/4 of shares, 3/4 to full of voting rights, Saeed A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Current Assets | 30,960 | 62,528 | 40,468 | 21,317 | 38,885 | 67,981 | 146,636 | 629,810 | 1,491,013 | 2,085,997 |
Fixed Assets | - | 4,226 | 7,107 | 4,738 | - | - | - | 39,916 | - | - |
Total Assets Less Current Liabilities | -20,477 | -17,608 | 47,575 | 26,055 | 38,885 | 2,868 | 6,984 | 273,392 | 902,188 | 1,902,551 |
Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
Shareholder Funds | -20,477 | -17,608 | -7,213 | -2,693 | - | - | - | - | - | - |
Tangible Fixed Assets | - | 4,226 | 7,107 | 4,738 | - | - | - | - | - | - |
People with significant control
Address | Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 15657358 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares |
Filings
Download filing | |
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(PSC07) Cessation of a person with significant control 18th April 2024 filed on: 21st, April 2024 | persons with significant control |
Free Download (1 page) |