DIRECT TRADING GROUP LTD
Non-Trading
General Information
NAME
DIRECT TRADING GROUP LTD
COMPANY NUMBER
13373171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
04/05/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV3 9PH
149 Spon Lane
West Bromwich
West Midlands
B70 6AS
38-40 Compton Road
WOLVERHAMPTON
WV3 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 9 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/05/2021 - 07/05/2021 (0 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | Nawinder Singh Tiwana (912545562) has left the board |
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