Discover Direct Limited

Company Name	Discover Direct Limited
Company Status	Active
Company Number	08567125
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Name	Walnut Wholesale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Iqbal Mohammed Malik
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cranborne Avenue Southall Middlesex UB2 4HY

Director Name	Mr Mohammed Iqbal Malik
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cranborne Avenue Southall Middlesex UB2 4HY

Director Name	Mr Hussain Malik
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(3 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Iqbal Mohammed Malik
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cranborne Avenue Southall Middlesex UB2 4HY

Director Name	Mr Hussain Malik
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Glen Norwood Green Southall Middlesex Norwood

Director Name	Mr Asghar Mohammed Malik
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cranborne Avenue Southall Middlesex UB2 4HY

Contact

Website	www.discoverdirect.co.uk
Email address	[email protected]
Telephone	020 85742439
Telephone region	London

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Hussain Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,206
Cash	£1,422
Current Liabilities	£17,839

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
16 January 2023	Director's details changed for Mr. Hussain Malik on 16 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
25 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
2 October 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (6 pages)
31 October 2019	Director's details changed for Mr Iqbal Mohammed Malik on 31 October 2019 (2 pages)
31 October 2019	Cessation of Hussain Malik as a person with significant control on 13 June 2016 (1 page)
31 October 2019	Cessation of Iqbal Mohammed Malik as a person with significant control on 13 June 2016 (1 page)
10 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
26 March 2019	Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
19 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
21 July 2018	Compulsory strike-off action has been discontinued (1 page)
20 July 2018	Micro company accounts made up to 30 June 2017 (6 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Micro company accounts made up to 30 June 2016 (6 pages)
27 June 2017	Micro company accounts made up to 30 June 2016 (6 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Appointment of Mr. Hussain Malik as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr. Hussain Malik as a director on 24 April 2017 (2 pages)
12 April 2017	Termination of appointment of Hussain Malik as a director on 1 February 2017 (1 page)
12 April 2017	Termination of appointment of Hussain Malik as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Asghar Mohammed Malik as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Asghar Mohammed Malik as a director on 1 February 2017 (1 page)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 April 2016	Appointment of Mr Asghar Mohammed Malik as a director on 1 August 2015 (2 pages)
25 April 2016	Appointment of Mr Asghar Mohammed Malik as a director on 1 August 2015 (2 pages)
25 April 2016	Appointment of Mr Iqbal Mohammed Malik as a director on 1 August 2015 (2 pages)
25 April 2016	Appointment of Mr Iqbal Mohammed Malik as a director on 1 August 2015 (2 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
15 August 2013	Company name changed walnut wholesale LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution (3 pages)
15 August 2013	Company name changed walnut wholesale LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Termination of appointment of Asghar Malik as a director (1 page)
20 June 2013	Termination of appointment of Asghar Malik as a director (1 page)
20 June 2013	Termination of appointment of Iqbal Malik as a director (1 page)
20 June 2013	Termination of appointment of Iqbal Malik as a director (1 page)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Discover Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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