General information

Name:

Amanah Direct Limited

Office Address:

92 Old Church Road E1 0QB London

Number: 12659731

Incorporation date: 2020-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amanah Direct started its business in 2020 as a Private Limited Company registered with number: 12659731. The firm has been active for 4 years and it's currently active. The company's head office is located in London at 92 Old Church Road. You could also find the firm by its zip code, E1 0QB. The company's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 2022-06-30 is the last time when company accounts were filed.

At the moment, the firm is administered by 1 director: Mohammad M., who was chosen to lead the company on 2020-06-10.

Mohammad M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammad M.

Role: Director

Appointed: 10 June 2020

Latest update: 13 April 2024

People with significant control

Mohammad M.
Notified on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 10 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
Company Age

Closest Companies - by postcode