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Direct2u Trading Co Limited

Direct2u Trading Co Limited is an active company incorporated on 7 March 2017 with the registered office located in Dundee, City of Dundee. Direct2u Trading Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC559681
Private limited company
Scottish Company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
188 Hilltown
Dundee
DD3 7BL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1988
Director • British • Lives in Scotland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR Trade Ltd
Adnan Majid is a mutual person.
Active
A1 Wholesalers Ltd
Adnan Majid is a mutual person.
Active
Shaam Properties Ltd
Mehavish Majid is a mutual person.
Active
Niks Local Ltd
Mehavish Majid is a mutual person.
Active
Impulse Wholesale Ltd
Mehavish Majid is a mutual person.
Active
Crave Sweet Ltd
Mehavish Majid is a mutual person.
Active
Crave Dundee Ltd
Adnan Majid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£77K
Increased by £45.69K (+146%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£500.46K
Increased by £72.81K (+17%)
Total Liabilities
-£338.3K
Increased by £70.56K (+26%)
Net Assets
£162.15K
Increased by £2.25K (+1%)
Debt Ratio (%)
68%
Increased by 4.99% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Adnan Majid Resigned
2 Months Ago on 20 Jun 2025
Mrs Mehavish Majid Appointed
2 Months Ago on 20 Jun 2025
Mehavish Majid (PSC) Appointed
2 Months Ago on 20 Jun 2025
Adnan Majid (PSC) Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 13 Jul 2025
Cessation of Adnan Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Notification of Mehavish Majid as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Mehavish Majid as a director on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Adnan Majid as a director on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 6 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year