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Companies House/London/Company profile

ORDER DIRECTLY LIMITED

Active
10093963·incorporated 2016-03-31

ORDER DIRECTLY LIMITED is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10093963; OpenRegistry canonical ID GB-10093963-order-directly-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
SUITE 38, 30 DURHAM ROAD, LONDON, SW20 0TW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ORDER DIRECTLY LIMITED has 3 persons with significant control on file:

  • Mr Osman Khan born 1989 resident in Wales, British national. Notified 2020-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Faizan Khan born 1988 resident in Wales, British national. Notified 2020-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Azfur Khan born 1995 resident in Wales, British national. Notified 2020-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Faizan Khan born 1984 resident in Wales, British national. Notified 2016-04-07. Ceased 2020-04-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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