IBN DIRECT LTD
Company details
- Registered name
- IBN DIRECT LTD
- Company number
- SC786033
- Registered office
- 341 CRAIGIE DRIVE, DUNDEE, DD4 7UE, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
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.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Person with significant control ceased | Mr Mohammad Mehmood | — |
| 30/07/2026 | Person with significant control added | — | Mr Farhan Saif |
| 16/10/2023 | Person with significant control added | — | Mr Mohammad Mehmood |
Documents for IBN DIRECT LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
Get this company via API
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About IBN DIRECT LTD (SC786033)
IBN DIRECT LTD is a private limited company incorporated on 16 October 2023 and registered in the United Kingdom under company number SC786033. Its registered office is at 341 CRAIGIE DRIVE, DUNDEE, DD4 7UE, SCOTLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Farhan Saif. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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