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Direct Footwear Ltd

Direct Footwear Ltd is an active company incorporated on 8 November 2016 with the registered office located in Leeds, West Yorkshire. Direct Footwear Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10468335
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jan28 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 28 January 2025
Was due on 28 October 2025 (5 days ago)
Address
34 Roundhay Road
Leeds
LS7 1AB
England
Same address for the past 7 years
Telephone
01132457044
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Jul 1990
Director • Business Owner • British • Lives in England • Born in May 1958
123 Investments Ltd
PSC
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Mutual Companies
Moda Concessions Ltd
Stephen Andrew Buck and Benjamin Raphael Buck are mutual people.
Active
123 Investments Limited
Stephen Andrew Buck is a mutual person.
Active
Brightlark Limited
Stephen Andrew Buck is a mutual person.
Active
Footwear Software Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer York 017 Limited
Stephen Andrew Buck is a mutual person.
Active
Retailer Harrogate 002 Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer Victoria Quarter 014 Limited
Stephen Andrew Buck is a mutual person.
Active
Retailer Manchester 027 Limited
Stephen Andrew Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £7.26K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.94M
Increased by £1.03M (+35%)
Total Liabilities
-£1.54M
Increased by £514.21K (+50%)
Net Assets
£2.4M
Increased by £511.72K (+27%)
Debt Ratio (%)
39%
Increased by 3.9% (+11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
123 Investments Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Benjamin Raphael Buck Appointed
1 Year 5 Months Ago on 9 May 2024
Simon James Pickering Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 28 January 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 30 January 2024 to 28 January 2024
Submitted on 29 Oct 2024
Satisfaction of charge 104683350002 in full
Submitted on 26 Sep 2024
Satisfaction of charge 104683350003 in full
Submitted on 26 Sep 2024
Registration of charge 104683350004, created on 22 July 2024
Submitted on 23 Jul 2024
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Notification of 123 Investments Ltd as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Benjamin Raphael Buck as a director on 9 May 2024
Submitted on 10 May 2024
Termination of appointment of Simon James Pickering as a director on 29 February 2024
Submitted on 11 Apr 2024
Repayment History
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