Discover Direct Limited, Harrow
Discover Direct Limited is a private limited company. Once, it was named Walnut Wholesale Limited (changed on 2013-08-15). Located at 505 Pinner Road, Harrow HA2 6EH, the above-mentioned 10 years old enterprise was incorporated on 2013-06-12 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).2 directors can be found in this enterprise: Hussain M. (appointed on 24 April 2017), Iqbal M. (appointed on 01 August 2015).
| About | |
|---|---|
| Name: Discover Direct Limited | |
| Number: 08567125 | |
| Incorporation date: 2013-06-12 | |
| End of financial year: 30 September |
| Address: |
505 Pinner Road Harrow HA2 6EH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Asghar M.
13 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hussain M.
13 June 2016 - 13 June 2016
| Nature of control: |
right to appoint and remove directors |
Iqbal M.
13 June 2016 - 13 June 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 14,631 | 50,971 | 53,349 | 105,217 | 145,832 | 113,376 | 265,844 | 321,261 | 494,265 | 403,197 |
| Fixed Assets | - | 1,679 | 1,826 | 2,646 | 4,981 | 3,614 | 2,643 | 34,315 | 82,165 | 79,632 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -2,206 | 3,907 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,002 | 1,679 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,206 | 4,243 | 6,898 | 26,587 | 8,727 | -25,107 | 105,292 | 98,467 | 59,283 | 62,452 |
The target date for Discover Direct Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was sent on 2023-09-22. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Asghar M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, January 2024 | accounts |
Free Download
(12 pages)
|
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