DG

DIRECT GOLD (UK) LIMITED

Active

Company number 02796998

London · Incorporated 8 March 1993

208 Green Lanes, Palmers Green, London, N13 5UE

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONAY TRADING LIMITED · 8 March 1993 – 20 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JOSEPH, Moshe
Director
1 April 2003
JA
JOSEPH, Avner, Company Director
Director
1 April 1995
JM
JOSEPH, Moshe
Secretary
5 April 1994
JI
JOSEPH, Ihya
Director · Resigned
5 April 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 March 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 March 1993

Persons with significant control

PS
Company Director Avner Joseph
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2003 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1996 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Small
Accounts
17 January 1996 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Gazette Filings Brought Up To Date
Gazette
8 November 1994 View
Legacy
Annual Return
5 November 1994 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Gazette Notice Compulsory
Gazette
30 August 1994 View
Legacy
Address
9 August 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Incorporation Company
Incorporation
8 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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