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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about 388 Direct Ltd
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
Companies in IG11 7GJ
Telephone
Unreported
Email
Unreported
Website
Buildingmasters.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rameez Anjum
PSC • Director • British • Lives in England • Born in Aug 1989
Mr Sandeep Singh Jhand
Director • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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