UK DIRECT 24/7 LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 0LR

Company number 09147830
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 36 WATLING AVENUE, EDGWARE, ENGLAND, HA8 0LR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Muhammad Furrukh as a director on 6 February 2017; Termination of appointment of Simeng Song as a director on 27 January 2017. The most likely internet sites of UK DIRECT 24/7 LTD are www.ukdirect247.co.uk, and www.uk-direct-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Uk Direct 24 7 Ltd is a Private Limited Company. The company registration number is 09147830. Uk Direct 24 7 Ltd has been working since 25 July 2014. The present status of the company is Active. The registered address of Uk Direct 24 7 Ltd is 36 Watling Avenue Edgware England Ha8 0lr. The company`s financial liabilities are £77.4k. It is £67.98k against last year. The cash in hand is £9.93k. It is £2.21k against last year. And the total assets are £144.73k, which is £132.51k against last year. FURRUKH, Muhammad is a Director of the company. KHAN, Sarosh Afzal is a Director of the company. Director SONG, Simeng has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


uk direct 24/7 Key Finiance

LIABILITIES £77.4k
+721%
CASH £9.93k
+28%
TOTAL ASSETS £144.73k
+1083%
All Financial Figures

Current Directors

Director
FURRUKH, Muhammad
Appointed Date: 06 February 2017
41 years old

Director
KHAN, Sarosh Afzal
Appointed Date: 01 August 2014
36 years old

Resigned Directors

Director
SONG, Simeng
Resigned: 27 January 2017
Appointed Date: 25 July 2014
45 years old

Persons With Significant Control

Mr Sarosh Afzal Khan
Notified on: 11 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

Simeng Song
Notified on: 11 August 2016
45 years old
Nature of control: Right to appoint and remove directors

UK DIRECT 24/7 LTD Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
Appointment of Mr Muhammad Furrukh as a director on 6 February 2017
16 Feb 2017
Termination of appointment of Simeng Song as a director on 27 January 2017
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 105,000

...
... and 2 more events
19 Oct 2015
Registered office address changed from , 1 Canal Side Gardens, Southhall, UB2 5TJ to 36 Watling Avenue Edgware HA8 0LR on 19 October 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

16 Feb 2015
Registered office address changed from , 10 Ash Grove, Southhall, UB1 2UN, England to 36 Watling Avenue Edgware HA8 0LR on 16 February 2015
16 Feb 2015
Director's details changed for Ms Simeng Song on 16 February 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted