OpenRegistry

DIRECT SALES NE LTD

Active
12087736·incorporated 2019-07-05

DIRECT SALES NE LTD is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12087736; OpenRegistry canonical ID GB-12087736-direct-sales-ne-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
UNIT 3, 84, CHURCH ROAD, STOCKTON-ON-TEES, TS18 1TW, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

DIRECT SALES NE LTD has 1 person with significant control on file:

  • Mr Sai Praneeth Damera born 1998 resident in England, Indian national. Notified 2025-04-08.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Mohammed Zafir born 1980 resident in United Kingdom, British national. Notified 2019-07-05. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Pervez born 1976 resident in United Kingdom, British national. Notified 2019-07-05. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Zafir born 1980 resident in England, British national. Notified 2020-12-12. Ceased 2025-05-07.
    • Owns 25–50% of shares
  • Mr Mohammed Pervez born 1976 resident in England, British national. Notified 2020-12-12. Ceased 2025-04-08.
    • Owns 25–50% of shares
  • Mr Mohammed Jaman born 1970 resident in England, British national. Notified 2020-12-12. Ceased 2021-01-07.
    • Owns 25–50% of shares

Previous names

DIRECT SALES NE LTD has previously traded as:

  • DIRECT SALE NE LTD (until 2019-07-10)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Stockton-On-Tees: