OpenRegistry

THE DIRECT CO GROUP LIMITED

Active
10681002·incorporated 2017-03-21

THE DIRECT CO GROUP LIMITED is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10681002; OpenRegistry canonical ID GB-10681002-the-direct-co-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

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

Persons with significant control

THE DIRECT CO GROUP LIMITED has 2 persons with significant control on file:

  • Mr Afzal Gani born 1985 resident in England, British national. Notified 2017-03-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Mousheen Shefullah Gani born 1982 resident in United Kingdom, British national. Notified 2017-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Woodford Green: