DIRECT GLOBAL INVESTMENTS LTD
15 LOWE HOUSE, 2 HEWITTS WAY, WALTON ON THAMES KT12 1GL- Active
- Private Limited Company
- Company No. 11396231
- Last Updated: 01 Mar 2024
Company Profile
DIRECT GLOBAL INVESTMENTS LTD was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in WALTON ON THAMES. DIRECT GLOBAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 4 months and 15 days.
| Name | DIRECT GLOBAL INVESTMENTS LTD |
|---|---|
| Company number | 11396231 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 LOWE HOUSE 2 HEWITTS WAY WALTON ON THAMES KT12 1GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Riadh Arfaoui Nationality: British |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT GLOBAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT GLOBAL INVESTMENTS LTD | 04 Jun 2018 |
| STARBURST HUB LTD | 22 Mar 2023 |
| SAFM ASSETS LTD | 12 Jul 2023 |
| STARBURST HUB LTD | 18 Jul 2023 |