opendata.bot
Company number
04454389

DIRECT EASTERN LIMITED

Officer · CHIN, Pui Leng and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIRECT EASTERN LIMITED
Company number
04454389
Registered office
UNIT D3 FRIARSGATE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SE · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
46420 — Wholesale of clothing and footwear
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 17/03/2011
Active
director
Appointed 05/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Barbara Yuet Hing Young
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 30/06/2016
Mrs Barbara Yuet Hing Young
owns 75–100% of shares
Notified 21/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Barbara Yuet Hing Young
born 01/1958 · England owns 75–100% of shares Notified 21/01/2026 Controls 12 companies
Mrs Barbara Yuet Hing Young
born 01/1958 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 19/01/2026 Controls 12 companies

Serving officers

secretary Appointed 17/03/2011
director Appointed 05/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2026 Person with significant control added Mrs Barbara Yuet Hing Young
19/01/2026 Person with significant control ceased Mrs Barbara Yuet Hing Young
29/01/2025 Charge registered A registered charge
04/12/2024 Charge registered A registered charge
23/08/2022 Charge registered A registered charge
23/08/2022 Charge registered A registered charge
15/01/2020 Director resigned WANG, Lin
15/02/2019 Director resigned YOUNG, Augustine Shiu Him
01/03/2018 Director appointed YOUNG, Augustine Shiu Him
14/06/2017 Charge registered A registered charge
14/06/2017 Charge registered A registered charge
30/06/2016 Person with significant control added Mrs Barbara Yuet Hing Young
19/12/2014 Charge registered A registered charge
16/06/2014 Director appointed WANG, Lin
27/07/2012 Charge registered Legal charge
15/06/2012 Charge registered Debenture
17/03/2011 Secretary appointed CHIN, Pui Leng
28/02/2011 Secretary resigned CHAU, Pik Yin
01/10/2008 Secretary appointed CHAU, Pik Yin
30/09/2008 Secretary resigned LAM, Karen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,384
▲ 30.8%
1,058
Net assets 938
▲ 9.0%
861
Employees (avg) 0
▼ 100.0%
1

Documents for DIRECT EASTERN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Ortus Secured Finance I Limited
fully-satisfied
A registered charge — persons entitled: Ortus Secured Finance I Limited
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

Perfect Day Bridal — UK00004427116
Clothing
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04454389
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIRECT EASTERN LIMITED?
According to the official registry, the company number of DIRECT EASTERN LIMITED is 04454389.
Where is DIRECT EASTERN LIMITED registered?
The registered office is UNIT D3 FRIARSGATE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SE.
Who runs DIRECT EASTERN LIMITED?
CHIN, Pui Leng is listed among the officers of DIRECT EASTERN LIMITED.
What is the SIC code of DIRECT EASTERN LIMITED?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear.
Who controls DIRECT EASTERN LIMITED?
Mrs Barbara Yuet Hing Young is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of DIRECT EASTERN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIRECT EASTERN LIMITED (04454389)

DIRECT EASTERN LIMITED is a private limited company incorporated on 5 June 2002 and registered in the United Kingdom under company number 04454389. Its registered office is at UNIT D3 FRIARSGATE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SE. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mrs Barbara Yuet Hing Young. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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