Direct Trade Bag Company Limited

Active06728813 Private limited company
Incorporated
21 October 2008 (18 years)
Industry
Printing n.e.c. (18129)
Wholesale of textiles (46410)
Owned by
Joanne Tatia Ault
Anna Somerfield
Ian William Ault
Accounts type
Full
Region
East Midlands
Address
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2008
British
Born October 1969 (57)
Director · Appointed 19 December 2008
British
Born August 1969 (57)
Director · Appointed 19 December 2008
British
Born June 1966 (60)
Officer history (3 former)
25 June 2014
Resigned Capel, Brian as Director
23 December 2008
Resigned Smith, Andy James as Director
19 December 2008
Appointed Ault, Ian William as Director
19 December 2008
Appointed Somerfield, Mark as Director
19 December 2008
Appointed Towne, Gregory Neil as Director
19 December 2008
Appointed Capel, Brian as Director
8 November 2008
Resigned Sayers, Anna as Director
7 November 2008
Appointed Smith, Andy James as Director
21 October 2008
Appointed Sayers, Anna as Director

Ownership 4 active

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

Joanne Tatia Ault
Individual · Notified 13 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Anna Somerfield
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1976 (50)
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1969 (57)
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Direct Trade Bag Company Limited This company
Direct Textile Designs Limited Owns 75–100% of shares
Castle Embroidering Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Full accounts31 December 2024
25 July 2025Confirmation statement with no updates25 July 2025
21 September 2024Full accounts31 December 2023
28 August 2024Resolutions
20 August 2024Second filing of Confirmation Statement25 July 2022
Show all recent filings

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