Direct Italy Enterprises Limited in Sheffield, S2 5QS

Description

Data updated on: 01-11-2023

Direct Italy Enterprises Limited can be reached at 61a Blagden Street, in Sheffield. The firm postal code is S2 5QS. Direct Italy Enterprises has been present on the market since the company was set up in 2015. The firm reg. no. is 09893815. This company's principal business activity number is 46900 meaning Non-specialised wholesale trade. Direct Italy Enterprises Ltd released its latest accounts for the financial period up to December 1, 2021. The latest confirmation statement was submitted on September 1, 2023.

As suggested by this firm's directors directory, for five years there have been two directors: Claudio L. and Akhtar H..

Akhtar H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-29	2017-11-28	2018-11-26	2019-11-26	2019-11-30	2020-12-01	2021-12-01
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		2 225	2 952	1 899	1 899	1 899	1 899
Property Plant Equipment		469	238	4 870	4 870	3 648	2 736
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		231	462	2 313	2 313	3 535	4 447
Average Number Employees During Period		1	1	1	1	1
Creditors		3 134	1 984	2 916	2 916	3 679	4 442
Increase From Depreciation Charge For Year Property Plant Equipment		231	231	1 851		1 222	912
Net Current Assets Liabilities		-909	968	-1 017	-1 017	-1 780	-2 543
Other Creditors		3 134	1 616	1 493	1 493	1 493	2 256
Other Taxation Social Security Payable			368	1 423	1 423	2 186	2 186
Property Plant Equipment Gross Cost		700	700	7 183	7 183	7 183
Total Additions Including From Business Combinations Property Plant Equipment		700		6 483
Total Assets Less Current Liabilities		-440	1 206	3 853	3 853	1 868	193
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Claudio L.

Role: Director

Appointed: 01 September 2019

Latest update: 12 January 2024

Akhtar H.

Role: Director

Appointed: 01 December 2015

Latest update: 12 January 2024

People with significant control

Akhtar H.

Notified on 1 September 2018

Nature of control:

over 3/4 of shares

Claudio L.

Notified on 6 April 2016

Ceased on 1 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	01 September 2023
Account last made up date	01 December 2021
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 25 December 2017
Start Date For Period Covered By Report	2015-11-30
End Date For Period Covered By Report	2016-11-29
Date Approval Accounts	25 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	29 November 2017
End Date For Period Covered By Report	26 November 2018
Annual Accounts
Start Date For Period Covered By Report	27 November 2018
End Date For Period Covered By Report	26 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	01 December 2020
Annual Accounts
Start Date For Period Covered By Report	02 December 2020
End Date For Period Covered By Report	01 December 2021

Direct Italy Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claudio L.

Akhtar H.

Claudio L.

People with significant control

Akhtar H.

Claudio L.

Accounts Documents

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