UK DIRECT 24/7 LTD
36 WATLING AVENUE, EDGWARE HA8 0LR- Active
- Private Limited Company
- Company No. 09147830
- Last Updated: 01 Mar 2024
Company Profile
UK DIRECT 24/7 LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in EDGWARE. UK DIRECT 24/7 LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 10 years 3 months and 14 days.
| Name | UK DIRECT 24/7 LTD |
|---|---|
| Company number | 09147830 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WATLING AVENUE EDGWARE HA8 0LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Furrukh Nationality: Pakistani |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Sarosh Afzal Khan Nationality: Pakistani |
Dates: Thursday, August 11, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Simeng Song Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, July 3, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against UK DIRECT 24/7 LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK DIRECT 24/7 LTD | 25 Jul 2014 |