DIRECT EASTERN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIRECT EASTERN LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIRECT EASTERN LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454389. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DIRECT EASTERN LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454389. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DIRECT EASTERN LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT D3 FRIARSGATE WHITBY AVENUE
LONDON
NW10 7SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BARBARA YUET HING YOUNG | Jan 1958 | Canadian | Director | 2002-06-05 | CURRENT |
| MS PUI LENG CHIN | Secretary | 2011-03-17 | CURRENT | ||
| MR AUGUSTINE SHIU HIM YOUNG | Aug 1943 | Chinese | Director | 2018-03-01 UNTIL 2019-02-15 | RESIGNED |
| MR LIN WANG | Jun 1988 | Chinese | Director | 2014-06-16 UNTIL 2020-01-15 | RESIGNED |
| HUI ZUO | Jul 1979 | British | Secretary | 2003-05-22 UNTIL 2005-08-10 | RESIGNED |
| KAREN LAM | Hong Kong | Secretary | 2005-08-10 UNTIL 2008-09-30 | RESIGNED | |
| RAYMOND KH CHOI | Secretary | 2002-06-05 UNTIL 2003-05-22 | RESIGNED | ||
| MS PIK YIN CHAU | Apr 1957 | Chinese | Secretary | 2008-10-01 UNTIL 2011-02-28 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Yuet Hing Young | 2016-06-30 | 1/1958 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIRECT EASTERN LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-03-2023 | £11,906 Cash £881,743 equity |
| DIRECT EASTERN LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £8,060 Cash £898,152 equity |
| DIRECT EASTERN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £22,801 Cash £923,596 equity |
| DIRECT EASTERN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 31-03-2020 | £16,415 Cash £631,485 equity |
| DIRECT EASTERN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-03-2019 | £28,693 Cash £663,954 equity |
| DIRECT EASTERN LIMITED - Abbreviated accounts 16.3 | 2017-12-29 | 31-03-2017 | £206,009 Cash £542,662 equity |
| Abbreviated Company Accounts - DIRECT EASTERN LIMITED | 2016-06-03 | 30-09-2015 | £375,647 Cash £628,585 equity |
| Abbreviated Company Accounts - DIRECT EASTERN LIMITED | 2015-06-26 | 30-09-2014 | £923,518 Cash £186,390 equity |