Tutti Frutti Direct Limited
- Company number
- 03392819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HTL Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUEL, Jonathan | Director | 27 May 2015 | 23 Aug 2023 |
| SAMUEL, Michael Raphael | Director | 13 Jan 2025 | 28 Jul 2026 |
| SWART, Paul Stefan | Director | 21 May 2026 | |
| MILLER, Duncan Scott | Director | 27 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Debra Bernice Samuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2018 |
| Mr Michael Raphael Samuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2018 |
| Tutti Frutti Direct Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2018 | 20 Sep 2025 |
| Heroes Technology Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Jul 2023 | £18,843,517 | £7,623,640 | £2,476,051 | 24 |
| 31 Jul 2022 | £15,318,062 | £5,614,728 | £2,638,281 | 20 |
| 31 Jul 2021 | - | £3,604,194 | £2,591,230 | 17 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | £1,440,137 | £921,360 | 16 |
| 31 Jul 2018 | - | £977,663 | £610,625 | - |
| 31 Jul 2017 | - | £610,477 | £379,834 | 15 |
| 31 Jul 2016 | - | £523,757 | £276,090 | - |
| 31 Jul 2015 | - | £410,031 | £196,594 | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | £233,091 | £372,598 | - |
| 31 Jul 2012 | - | £298,378 | £284,618 | - |
| 31 Jul 2011 | - | £149,440 | £201,750 | - |
| 31 Jul 2010 | - | £103,937 | £130,741 | - |
| 31 Jul 2009 | - | £48,797 | £14,332 | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
Connections
Owned by
Tutti Frutti Direct Limited → Heroes Technology Ltd → HTL Holdco Limited