Direct Global Trading Ltd
- Small
- Active
- 17 years
- 38 employees
- £1,630,969 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on November 06, 2007
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Machinery, boilers, and mechanical appliances; parts, 9 months imported, the last import operation was made on August 01, 2023
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
203179 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Direct Global Trading Ltd is a private limited company registered in England/Wales with the registration number 06419337. The company was founded seventeen years ago on November 06, 2007, and registered in S75 3EJ, England, Barnsley, South Yorkshire, Unit 9 Strafford Industrial Estate Gilroyd Lane, Dodworth. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and thirty eight employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,630,969.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 9 months of imports. The last import operation was conducted on August 01, 2023.
Full overview report
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Owners & PSC
-
Corporate
- Direct Global Trading Investments Ltd
- 8 months
- 75%+
-
Resident of United Kingdom
-
Individual
- Riby Edward George
- 8 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Robinson Wayne
- 2 years
-
Resident of United Kingdom
Director
Director
-
Individual
- Riby Edward George
- 17 years
- 1
-
Resident of United Kingdom
Director
Director
-
Individual
- Riby Edward George
- 17 years
-
Resident of United Kingdom
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2023-12-31Download 12 pages pdf report
-
ResolutionsDownload 2 pages pdf report
-
Confirmation statement made on 2024-05-26 with updatesDownload 6 pages pdf report
-
Notification of Direct Global Trading Investments Ltd as a person with significant control on 2024-05-24Download 2 pages pdf report
-
Confirmation statement made on 2023-05-26 with updatesDownload 5 pages pdf report
All news
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Importer profile by HS codes
Last imported products
Non-glass Christmas decorations
95051090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-08-01
Various festive items
950590
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-09-01
Porcelain or china decorative items
691310
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-08-01
Bells, gongs, and similar items made of base metal (not plated with precious metal)
830629
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-07-01
Pump parts
841391
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-03-01
Various iron or steel items
73269098
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-08-01
Battery parts
850690
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-08-01
Transformers 16-500 kVA
850433
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-07-01
Rattan furniture
940383
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-04-01
Felt-tipped and porous pens
960820
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-11-01
All imported products
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