DISCOVER DIRECT LIMITED
DISCOVER DIRECT LIMITED is an active private limited company, incorporated on 12 June 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Pinner Road, Harrow. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DISCOVER DIRECT LIMITED previously had the company name WALNUT WHOLESALE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08567125 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/06/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 505 PINNER ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Postcode | HA2 6EH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/10/2024 |
---|
Last Made Up Date | 22/09/2023 |
---|
Return
Next Due Date | 10/07/2017 |
---|
Last Made Up Date | 12/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 15/08/2013 onwards:
DISCOVER DIRECT LIMITED
Prior to 15/08/2013:
WALNUT WHOLESALE LIMITED
Directors
(The company's officers)
MR. HUSSAIN MALIK
(~32 year old British national)
4 ELTON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP18 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2017
MR MOHAMMED IQBAL MALIK
(~35 year old British national)
18 CRANBORNE AVENUE, SOUTHALL, MIDDLESEX, UB2 4HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2015
Shareholders
(Persons of Significant Control)
Mr Asghar Mohammed Malik
(~59 year old British national)
18 Cranborne Avenue, Southall, Middlesex, UB2 4HY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DISCOVER DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, HA2 6EH.
Map of DISCOVER DIRECT LIMITED at local scale
Map of DISCOVER DIRECT LIMITED at district scale
More Companies in HA2 6EH
Other companies with registered offices in HA2 6EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)