AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DIRECT SYSTEMS LTD

Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number11089937
Founded30/11/2017
PurposeWholesale of electronic and telecommunications equipment and parts; Wireless telecommunications activities; Other telecommunications activities; Business and domestic software development
AddressPo Box 4385, 11089937 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 16/06/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date30/11/2017
Registry Authority—
Registered Capital1,000

Source: — · Last updated: 02/12/2025

Timeline (19 events)

18/04/2026

Status changed

active → active — active proposal to strike off

18/04/2026

Address updated

Po Box 4385, 11089937 - Companies House Default Address

30/11/2017

Appointed Sakhawat Butt (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Zaheed Ashraf

75–100% shares

Appointed: 01/01/2022

87.5%
Zaheed Ashraf

75–100% shares

Appointed: 01/01/2022

87.5%
Sakhawat Butt

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/11/2017 · Resigned: 01/01/2022

87.5%
Sakhawat Butt

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/11/2017 · Resigned: 01/01/2022

87.5%

Officers & directors

Zaheed Ashraf

Director

Appointed: 01/01/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

01/01/2022

Appointed Zaheed Ashraf (person)

Person with significant control

01/01/2022

Resigned Sakhawat Butt (person)

Person with significant control

30/11/2017

Appointed Sakhawat Butt (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Po Box 4385

11089937 - Companies House Default Address

Cardiff

CF14 8LH

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £1.0K

Key figures

Total assets

2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£897,076

Net Assets Liabilities

2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£897,076

Equity

2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£897,076

Share Capital

2018—
2019—
2020—
2021—
2022£1,000

Current Assets

2018—
2019—
2020—
2021£1,000
2022£747,438

Net Current Assets Liabilities

2018—
2019—
2020—
2021£1,000
2022£594,563

Total Assets Less Current Liabilities

2018—
2019—
2020—
2021£1,000
2022£897,076

Cash Bank On Hand

2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£265,868

Debtors

2018—
2019—
2020—
2021£481,570
2022£481,570

Creditors

2018—
2019—
2020—
2021£152,875
2022£13,850

Number Shares Allotted

20181,000
20191,000
20201,000
2021—
2022—

Par Value Share

2018£1
2019£1
2020£1
2021—
2022—

Average Number Employees During Period

2018—
2019—
20200
202128
202241

Accumulated Depreciation Impairment Property Plant Equipment

2018—
2019—
2020—
2021£33,139
2022£148,894

Fixed Assets

2018—
2019—
2020—
2021£0
2022£302,513

Increase From Depreciation Charge For Year Property Plant Equipment

2018—
2019—
2020—
2021£33,139
2022£115,755

Property Plant Equipment

2018—
2019—
2020—
2021£0
2022£302,513

Property Plant Equipment Gross Cost

2018—
2019—
2020—
2021£335,652
2022£1,221,076

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019—
2020—
2021£335,652
2022£885,424
Metric20182019202020212022
Total assets£1,000£1,000£1,000£1,000£897,076
Net Assets Liabilities£1,000£1,000£1,000£1,000£897,076
Equity£1,000£1,000£1,000£1,000£897,076
Share Capital————£1,000
Current Assets———£1,000£747,438
Net Current Assets Liabilities———£1,000£594,563
Total Assets Less Current Liabilities———£1,000£897,076
Cash Bank On Hand£1,000£1,000£1,000£1,000£265,868
Debtors———£481,570£481,570
Creditors———£152,875£13,850
Number Shares Allotted1,0001,0001,000——
Par Value Share£1£1£1——
Average Number Employees During Period——02841
Accumulated Depreciation Impairment Property Plant Equipment———£33,139£148,894
Fixed Assets———£0£302,513
Increase From Depreciation Charge For Year Property Plant Equipment———£33,139£115,755
Property Plant Equipment———£0£302,513
Property Plant Equipment Gross Cost———£335,652£1,221,076
Total Additions Including From Business Combinations Property Plant Equipment———£335,652£885,424

Documents

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Compulsory strike-off action has been suspended

17/09/2024

View

Address of officer Mr Zaheed Ashraf changed to 11089937 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2024

29/08/2024

View

Registered office address changed to PO Box 4385, 11089937 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2024

29/08/2024

View

Address of person with significant control Mr Zaheed Ashraf changed to 11089937 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2024

29/08/2024

View

First Gazette notice for compulsory strike-off

20/08/2024

View

Confirmation statement

02/06/2023

View

Unaudited abridged accounts made up to 30 November 2022

23/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Unaudited abridged accounts made up to 30 November 2021

13/10/2022

View

Showing 1–10 of 28

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDDulce GonzalezLAURA BLANCO C🇬🇧KAZADI, David
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+89,607.6%
CAGR total assets (2018–2022)CAGR total assets
+447.3%
YoY net current assets (2021 vs 2022)YoY net current assets
+59,356.3%
Net current assets (2022)Net current assets
£594,563

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
+89,607.6%
YoY net current assets (2021 vs 2022)
+59,356.3%
CAGR total assets (2018–2022)
+447.3%

Working capital & liquidity

Net current assets (2021)
£1,000
  2. –Cardiff
  3. –DIRECT SYSTEMS LTD
Net current assets (2022)
£594,563

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Home