1 Tree Cards Ltd

General information

Name:

1 Tree Cards Limited

Office Address:

56 Waye Avenue TW5 9SE Hounslow

Number: 13131238

Incorporation date: 2021-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of 1 Tree Cards Ltd. The company was originally established three years ago and was registered with 13131238 as its reg. no. This particular office of the firm is situated in Hounslow. You can reach it at 56 Waye Avenue. This enterprise's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. 1 Tree Cards Limited reported its latest accounts for the period up to 2023-01-31. Its most recent annual confirmation statement was submitted on 2023-01-15.

The details describing this enterprise's MDs reveals a leadership of three directors: Karen A., Rebecca K. and Michiko K. who joined the company's Management Board on Tue, 2nd Jan 2024, Wed, 13th Jan 2021.

Executives with significant control over the firm are: Rebecca K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michiko K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen A.

Role: Director

Appointed: 02 January 2024

Latest update: 16 January 2024

Rebecca K.

Role: Director

Appointed: 13 January 2021

Latest update: 16 January 2024

Michiko K.

Role: Director

Appointed: 13 January 2021

Latest update: 16 January 2024

People with significant control

Rebecca K.
Notified on 13 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michiko K.
Notified on 13 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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