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DIRECT TRADERS LTD

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DIRECT TRADERS LTD

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Key Data

Status

Active

Company No.

08292969

Incorporation date

14/11/2012

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LHCopy
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See on map
Latest events (Record since 21/11/2022)
dot icon15/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon31/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon16/12/2024
Change of details for Ngi Holdings Ltd as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon30/11/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon21/04/2024
Cessation of Nadeem Guffoor Iqbal as a person with significant control on 2024-04-18
View PDF (1 pages)
dot icon21/04/2024
Notification of Ngi Holdings Ltd as a person with significant control on 2024-04-18
View PDF (2 pages)
dot icon21/04/2024
Confirmation statement made on 2024-04-18 with updates
View PDF (4 pages)
dot icon04/04/2024
Confirmation statement made on 2024-01-01 with updates
View PDF (3 pages)
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-01
View PDF (3 pages)
dot icon22/12/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (4 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon04/12/2022
Appointment of Mr Nadeem Guffoor Iqbal as a director on 2022-11-30
View PDF (2 pages)
dot icon04/12/2022
Notification of Nadeem Guffoor Iqbal as a person with significant control on 2022-11-30
View PDF (2 pages)
dot icon04/12/2022
Cessation of Saeed Akhtar as a person with significant control on 2022-11-30
View PDF (1 pages)
dot icon04/12/2022
Termination of appointment of Saeed Akhtar as a director on 2022-11-30
View PDF (1 pages)
dot icon04/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (5 pages)
dot icon21/11/2022
Registered office address changed from Unit 1-5 Clapgate Industrial Estate Brentwood CM15 0LH England to Clapgate Industrial Estate Units 1-5 Clapgate Stondon Massey Brentwood CM15 0LH on 2022-11-21
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+49.81 % *

* during past year

Cash in Bank

£522,298.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
857.19K
-
0.00
348.65K
-
2022
16
1.87M
-
0.00
522.30K
-
2022
16
1.87M
-
0.00
522.30K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.87M £Ascended117.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

522.30K £Ascended49.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT TRADERS LTD

DIRECT TRADERS LTD is an(a) Active company incorporated on 14/11/2012 with the registered office located at Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TRADERS LTD?

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DIRECT TRADERS LTD is currently Active. It was registered on 14/11/2012 .

Where is DIRECT TRADERS LTD located?

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DIRECT TRADERS LTD is registered at Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood CM15 0LH.

What does DIRECT TRADERS LTD do?

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DIRECT TRADERS LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does DIRECT TRADERS LTD have?

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DIRECT TRADERS LTD had 16 employees in 2022.

What is the latest filing for DIRECT TRADERS LTD?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-30 with no updates.