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Direct Establishment Limited

Direct Establishment Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. Direct Establishment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12961162
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
124 City Road
London
EC1V 2NX
Address changed on 30 Apr 2025 (6 months ago)
Previous address was PO Box 4385 12961162 - Companies House Default Address Cardiff CF14 8LH
Telephone
01473 922351
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Pakistan • Born in Jun 1999
Director • Slovak • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1982
Director • Pakistani • Lives in Pakistan • Born in Jul 2003
Ms Rachael Michelle Mackin
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Webware Ltd
Marian Dudi is a mutual person.
Active
Internet Security Ltd
Rachael Michelle Mackin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.54K
Increased by £1.99K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£86.47K
Decreased by £4.66K (-5%)
Total Liabilities
-£132.94K
Decreased by £17.08K (-11%)
Net Assets
-£46.46K
Increased by £12.42K (-21%)
Debt Ratio (%)
154%
Decreased by 10.88% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Rachael Michelle Mackin (PSC) Appointed
5 Months Ago on 1 Jun 2025
Ms Rachael Michelle Mackin Appointed
5 Months Ago on 1 Jun 2025
Syed Abdul Moiz Bukhari (PSC) Resigned
5 Months Ago on 1 Jun 2025
Syed Abdul Moiz Bukhari Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Syed Abdul Moiz Bukhari (PSC) Appointed
8 Months Ago on 19 Feb 2025
Syed Abdul Moiz Bukhari Appointed
8 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Appointment of Ms Rachael Michelle Mackin as a director on 1 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Syed Abdul Moiz Bukhari as a director on 1 June 2025
Submitted on 2 Sep 2025
Notification of Rachael Michelle Mackin as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Cessation of Syed Abdul Moiz Bukhari as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Appointment of Syed Abdul Moiz Bukhari as a director on 19 February 2025
Submitted on 30 Apr 2025
Notification of Syed Abdul Moiz Bukhari as a person with significant control on 19 February 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Repayment History
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