THE DIRECT CO GROUP LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN IG8 8EY- Active
- Private Limited Company
- Company No. 10681002
- Last Updated: 01 Mar 2024
Company Profile
THE DIRECT CO GROUP LIMITED was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in WOODFORD GREEN. THE DIRECT CO GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | THE DIRECT CO GROUP LIMITED |
|---|---|
| Company number | 10681002 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN IG8 8EY |
|---|---|
| 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 Afzal Gani Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Mousheen Shefullah Gani Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (43 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DIRECT CO GROUP LIMITED | 21 Mar 2017 |