ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

388 Direct Ltd

388 Direct Ltd is an active company incorporated on 16 June 2014 with the registered office located in Barking, Greater London. 388 Direct Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 8 days ago
Company No
09087521
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 72 days
Dated 16 June 2024 (1 year 2 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (2 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
28 Spring Place
Barking
IG11 7GJ
England
Address changed on 4 Sep 2025 (6 days ago)
Previous address was 4 st. Margarets Close Iver SL0 0DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iver Homes Ltd
Mr Sandeep Singh Jhand is a mutual person.
Active
YB20 Ltd
Rameez Anjum is a mutual person.
Active
Bedsclick Ltd
Rameez Anjum is a mutual person.
Active
88 Design And Build Ltd
Mr Sandeep Singh Jhand is a mutual person.
Active
B-Plain Ltd
Rameez Anjum is a mutual person.
Active
Sra Group Ltd
Rameez Anjum is a mutual person.
Active
88 Residential Ltd
Mr Sandeep Singh Jhand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£22.76K
Decreased by £4.17K (-15%)
Total Liabilities
-£29.93K
Decreased by £10.4K (-26%)
Net Assets
-£7.16K
Increased by £6.23K (-47%)
Debt Ratio (%)
131%
Decreased by 18.25% (-12%)
Latest Activity
Registered Address Changed
6 Days Ago on 4 Sep 2025
Compulsory Gazette Notice
8 Days Ago on 2 Sep 2025
Rameez Anjum (PSC) Appointed
1 Month Ago on 1 Aug 2025
Sandeep Singh Jhand (PSC) Resigned
1 Month Ago on 1 Aug 2025
Sandeep Singh Jhand Resigned
1 Month Ago on 1 Aug 2025
Mr Rameez Anjum Appointed
1 Month Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Get Credit Report
Discover 388 Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 4 st. Margarets Close Iver SL0 0DB England to 28 Spring Place Barking IG11 7GJ on 4 September 2025
Submitted on 4 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Appointment of Mr Rameez Anjum as a director on 1 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sandeep Singh Jhand as a director on 1 August 2025
Submitted on 29 Aug 2025
Cessation of Sandeep Singh Jhand as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Notification of Rameez Anjum as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year