08DIRECT LIMITED - LEEDS


Company Profile Company Filings

Overview

08DIRECT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
08DIRECT LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428331. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

08DIRECT LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MAZHAR HOUSE 48 BRADFORD ROAD
LEEDS
WEST YORKSHIRE
LS28 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL TURNER Jul 1964 British Director 2015-01-01 CURRENT
MR MAHMOOD MAZHAR Jul 1966 British Director 2007-11-15 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-11-15 UNTIL 2007-11-15 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-11-15 UNTIL 2007-11-15 RESIGNED
MR PAUL MICHAEL TURNER Jul 1964 British Director 2008-11-03 UNTIL 2011-02-17 RESIGNED
RICHARD GRIFFITHS Apr 1972 British Director 2011-02-17 UNTIL 2012-01-31 RESIGNED
MR GARETH LEE DAVIES Jan 1982 British Director 2008-07-22 UNTIL 2011-12-31 RESIGNED
MR STEPHEN PAUL CORDINGLEY Dec 1952 British Director 2008-11-03 UNTIL 2008-11-16 RESIGNED
MOHAMMED ZIA RIZVI British Secretary 2009-11-01 UNTIL 2009-11-16 RESIGNED
PAUL JAMES ROURKE British Secretary 2009-11-16 UNTIL 2013-08-08 RESIGNED
PHILIP SCOTT WELLINGS British Secretary 2007-11-15 UNTIL 2009-11-01 RESIGNED
MR JOHN MICHAEL GALLAGHER Secretary 2013-08-08 UNTIL 2013-12-01 RESIGNED
GARY GOUGH British Secretary 2007-11-15 UNTIL 2008-05-20 RESIGNED
MR GARETH LEE DAVIES Jan 1982 British Secretary 2007-11-15 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahmood Mazhar 2016-04-06 7/1966 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Paul Michael Turner 2016-04-06 7/1964 Leeds   West Yorkshire Significant influence or control
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
CORE TELECOM LIMITED LEEDS Active GROUP 61200 - Wireless telecommunications activities
VOIP UK LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
HUDDERSFIELD TOWN CENTRE PARTNERSHIP LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENTA INVESTMENTS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
EASY 08 NUMBERS LTD LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
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LINK MEDIA LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
FREEDOM TELECOM LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
ZIGZAG SOLUTIONS LIMITED ALFRETON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TOP GEAR MEDIA LTD CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BULK SMS LTD ENDERBY ... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GLOBAL CALLS LIMITED ALFRETON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TELECOMIQ LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TELEBOX LTD SUTTON COLDFIELD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
LOVEVOUCHER LTD ALFRETON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FIRESTORM INVESTMENTS LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIQ HOLDINGS LTD HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENTA CONSULTANCY LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EQ ESTATES LTD HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
08 Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £780,467 equity
08direct Limited - Accounts to registrar (filleted) - small 18.2 2022-12-02 31-03-2022 £779,963 equity
08direct Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £762,942 equity
08direct Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £729,741 equity
08direct Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £653,169 equity
08direct Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £562,368 equity
08direct Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £444,228 equity
08direct Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £145,176 Cash £330,199 equity
Accounts filed on 31-03-2015 2016-03-15 31-03-2015 £34,614 Cash £252,914 equity
Abbreviated Company Accounts - 08DIRECT LIMITED 2014-08-30 30-11-2013 £95,083 Cash £135,643 equity
Abbreviated Company Accounts - 08DIRECT LIMITED 2014-08-29 30-11-2013 £95,083 Cash £135,643 equity

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