DIRECT TRADERS LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
DIRECT TRADERS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
DIRECT TRADERS LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08292969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DIRECT TRADERS LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08292969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DIRECT TRADERS LTD - BRENTWOOD
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CLAPGATE INDUSTRIAL ESTATE UNITS 1-5 CLAPGATE
BRENTWOOD
CM15 0LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NADEEM GUFFOOR IQBAL | Feb 1982 | British | Director | 2022-11-30 | CURRENT |
| MR NADEEM GUFFOOR IQBAL | Feb 1982 | British | Director | 2012-11-14 UNTIL 2017-09-28 | RESIGNED |
| MR NADEEM GUFFOOR IQBAL | Feb 1982 | British | Director | 2018-08-31 UNTIL 2019-03-11 | RESIGNED |
| SAEED AKHTAR | Oct 1953 | British | Director | 2017-09-28 UNTIL 2018-08-31 | RESIGNED |
| SAEED AKHTAR | Oct 1953 | British | Director | 2019-03-11 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nadeem Guffoor Iqbal | 2022-11-30 | 2/1982 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Saeed Akhtar | 2019-12-21 - 2022-11-30 | 10/1953 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nadeem Guffoor Iqbal | 2016-11-30 - 2019-12-21 | 2/1982 | Brentwood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Direct Traders Ltd | 2023-11-28 | 30-11-2022 | £522,298 Cash |
| Direct Traders Ltd | 2022-12-24 | 30-11-2021 | £348,649 Cash £857,188 equity |
| Direct Traders Ltd | 2021-09-01 | 30-11-2020 | £223,392 equity |
| Direct Traders Ltd | 2020-09-01 | 30-11-2019 | £6,984 equity |
| Micro-entity Accounts - DIRECT TRADERS LTD | 2019-08-30 | 30-11-2018 | £2,868 equity |
| Micro-entity Accounts - DIRECT TRADERS LTD | 2018-08-31 | 30-11-2017 | £1,819 equity |
| Abbreviated Company Accounts - DIRECT TRADERS LTD | 2017-08-23 | 30-11-2016 | £4,049 Cash £-2,693 equity |
| Abbreviated Company Accounts - DIRECT TRADERS LTD | 2016-09-01 | 30-11-2015 | £6,731 Cash £-7,213 equity |
| DIRECT TRADERS LTD Accounts filed on 30-11-2014 | 2015-09-01 | 30-11-2014 | £6,282 Cash £-17,608 equity |
| DIRECT TRADERS LTD Accounts filed on 30-11-2013 | 2014-07-22 | 30-11-2013 | £1,648 Cash £-20,477 equity |