DIRECT MERCHANT LTD
35 NIGEL, PORTPOOL LANE, LONDON EC1N 7UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11705875
- Last Updated: 01 Mar 2024
Company Profile
DIRECT MERCHANT LTD was incorporated on Friday, November 30, 2018 as a Private Limited Company with registered address in LONDON. DIRECT MERCHANT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 14 days.
| Name | DIRECT MERCHANT LTD |
|---|---|
| Company number | 11705875 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 NIGEL PORTPOOL LANE LONDON EC1N 7UR |
|---|---|
| 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 Hamza Chowdhury Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bilal Mohammed Miah Nationality: British |
Dates: Thursday, September 17, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1171 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 28 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT MERCHANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT MERCHANT LTD | 30 Nov 2018 |