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The Direct Co Group Limited

The Direct Co Group Limited is an active company incorporated on 21 March 2017 with the registered office located in Woodford Green, Greater London. The Direct Co Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10681002
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jul 1982
Director • Lives in UK • Born in Apr 1947
Mr Mousheen Shefullah Gani
PSC • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynx Property Developments Limited
Mousheen Shefullah Gani is a mutual person.
Active
Direct School Uniform LLP
Ayub Gani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£6.83K
Decreased by £8.88K (-57%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 1 (-2%)
Total Assets
£1.66M
Decreased by £111.63K (-6%)
Total Liabilities
-£1.02M
Decreased by £74.66K (-7%)
Net Assets
£641.15K
Decreased by £36.97K (-5%)
Debt Ratio (%)
61%
Decreased by 0.35% (-1%)
Latest Activity
Charge Satisfied
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Mousheen Shefullah Gani (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Afzal Gani (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Satisfaction of charge 106810020001 in full
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 24 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Registration of charge 106810020002, created on 23 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 31 Jan 2023
Change of details for Mr Afzal Gani as a person with significant control on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Change of details for Mr Mousheen Shefullah Gani as a person with significant control on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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