DIRECT TRADE LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11029272
- Last Updated: 01 Mar 2024
Company Profile
DIRECT TRADE LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. DIRECT TRADE LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years and 19 days.
| Name | DIRECT TRADE LIMITED |
|---|---|
| Company number | 11029272 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Slawomir Leszek Maj Nationality: Polish |
Dates: Saturday, September 9, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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 as trust
|
| Mrs Huihui Qiao Nationality: Chinese |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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 as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT TRADE LIMITED | 24 Oct 2017 |