DIRECT2U TRADING CO LIMITED

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DIRECT2U TRADING CO LIMITED

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Key Data

Status

Active

Company No.

SC559681

Incorporation date

07/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

188 Hilltown, Dundee DD3 7BLCopy
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Latest events (Record since 07/03/2017)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon13/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon23/06/2025
Cessation of Adnan Majid as a person with significant control on 2025-06-20
dot icon23/06/2025
Notification of Mehavish Majid as a person with significant control on 2025-06-20
dot icon23/06/2025
Appointment of Mrs Mehavish Majid as a director on 2025-06-20
dot icon23/06/2025
Confirmation statement made on 2025-06-23 with updates
dot icon23/06/2025
Termination of appointment of Adnan Majid as a director on 2025-06-20
dot icon26/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/04/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon07/04/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon22/11/2021
Micro company accounts made up to 2021-04-30
dot icon28/04/2021
Micro company accounts made up to 2020-04-30
dot icon20/04/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon18/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon09/01/2020
Micro company accounts made up to 2019-04-30
dot icon19/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon03/12/2018
Micro company accounts made up to 2018-04-30
dot icon03/12/2018
Previous accounting period extended from 2018-03-31 to 2018-04-30
dot icon17/05/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon07/03/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£37,058.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
32.42K
-
0.00
-
-
2022
6
62.48K
-
0.00
37.06K
-
2022
6
62.48K
-
0.00
37.06K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

62.48K £Ascended92.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 DIRECT2U TRADING CO LIMITED

DIRECT2U TRADING CO LIMITED is an(a) Active company incorporated on 07/03/2017 with the registered office located at 188 Hilltown, Dundee DD3 7BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT2U TRADING CO LIMITED?

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DIRECT2U TRADING CO LIMITED is currently Active. It was registered on 07/03/2017 .

Where is DIRECT2U TRADING CO LIMITED located?

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DIRECT2U TRADING CO LIMITED is registered at 188 Hilltown, Dundee DD3 7BL.

What does DIRECT2U TRADING CO LIMITED do?

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DIRECT2U TRADING CO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DIRECT2U TRADING CO LIMITED have?

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DIRECT2U TRADING CO LIMITED had 6 employees in 2022.

What is the latest filing for DIRECT2U TRADING CO LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.