About

Registered Number: 09721906
Date of Incorporation: 07/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 51 Brandville Road Brandville Road, West Drayton, UB7 9DB,

 

Having been setup in 2015, Sultan Direct Ltd has its registered office in West Drayton. We don't currently know the number of employees at the company. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULTAN, Moazzam 15 July 2017 01 June 2018 1
SULTAN, Moazzam 07 August 2015 01 May 2016 1
Secretary Name Appointed Resigned Total Appointments
SULTAN, Abubakar 31 May 2019 - 1
SULTAN, Abubakar 01 May 2016 17 July 2017 1
SULTAN, Moazzam 17 July 2017 31 May 2019 1
SULTAN, Moazzam 07 August 2015 01 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 February 2020
CS01 - N/A 14 September 2019
PSC01 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
AP03 - Appointment of secretary 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AA01 - Change of accounting reference date 08 June 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 18 August 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
PSC01 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 16 September 2017
PSC04 - N/A 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AP03 - Appointment of secretary 28 July 2017
AP01 - Appointment of director 28 July 2017
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 07 May 2017
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 30 July 2016
TM01 - Termination of appointment of director 30 July 2016
TM02 - Termination of appointment of secretary 30 July 2016
AP03 - Appointment of secretary 30 July 2016
AP01 - Appointment of director 30 July 2016
NEWINC - New incorporation documents 07 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.