08Direct Limited

Active06428331 Private limited company

What 08Direct say about themselves

“UK's cheapest provider of non-geographic numbers. Choose a memorable 08 and 03 business phone numbers and professional call management services.”

— from 08direct.co.uk
Incorporated
15 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mahmood Mazhar
Accounts type
Micro entity
Region
Yorkshire
Address
Mazhar House 48 Bradford Road
Stanningley
Leeds
LS28 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born July 1964 (62)
Officer history (13 former)
1 May 2026
Resigned Mazhar, Mahmood as Director
1 January 2015
Appointed Turner, Paul Michael as Director
1 December 2013
Resigned Gallagher, John Michael as Secretary
8 August 2013
Appointed Gallagher, John Michael as Secretary
8 August 2013
Resigned Rourke, Paul James as Secretary
31 January 2012
Resigned Griffiths, Richard as Director
31 December 2011
Resigned Davies, Gareth Lee as Director
17 February 2011
Resigned Turner, Paul Michael as Director
17 February 2011
Appointed Griffiths, Richard as Director
16 November 2009
Resigned Rizvi, Mohammed Zia as Secretary
16 November 2009
Appointed Rourke, Paul James as Secretary
1 November 2009
Appointed Rizvi, Mohammed Zia as Secretary
1 November 2009
Resigned Wellings, Philip Scott as Secretary
16 November 2008
Resigned Cordingley, Stephen Paul as Director
3 November 2008
Appointed Cordingley, Stephen Paul as Director
3 November 2008
Appointed Turner, Paul Michael as Director
22 July 2008
Appointed Davies, Gareth Lee as Director
20 May 2008
Resigned Davies, Gareth Lee as Secretary
20 May 2008
Resigned Gough, Gary as Secretary
15 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
15 November 2007
Appointed Davies, Gareth Lee as Secretary
15 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
15 November 2007
Appointed Gough, Gary as Secretary
15 November 2007
Appointed Wellings, Philip Scott as Secretary
15 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 November 2007
Appointed Mazhar, Mahmood as Director
15 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1058.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £729,741 £762,942 £779,963 £783,885 £784,570
Balance sheet detail
202520242023202220212020
Current Assets£785,312£785,329£784,681£771,609£748,707
Creditors (< 1 year)£742£1,444£889£4,718£8,667£18,966
Net Current Assets£784,570£783,885£779,963£762,942£729,741
Shareholder Funds£784,570£783,885£779,963£762,942£729,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates15 November 2025
2 February 2026Director's details changed
2 February 2026Change of details for a person with significant control
20 December 2025Micro company accounts31 March 2025
Show all recent filings

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