General information

Name:

01823753 Limited

Office Address:

16 Goonwartha Road C/o Looe Business Solutions PL13 2PJ Looe

Number: 01823753

Incorporation date: 1984-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01823753 Ltd can be found at 16 Goonwartha Road, C/o Looe Business Solutions in Looe. Its postal code is PL13 2PJ. 01823753 has been operating on the British market since it was established on 1984-06-12. Its registration number is 01823753. It 's been six years that It's registered name is 01823753 Ltd, but up till 2018 the name was Bartercard and up to that point, up till 2005-04-25 this company was known under the name Universal Direct Group PLC. This means it has used six different names. The company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 01823753 Limited filed its account information for the period that ended on 2022-06-30. Its most recent annual confirmation statement was released on 2023-08-02.

Taking into consideration this company's size, it was unavoidable to choose more company leaders: Antonie W. and Simon B. who have been collaborating since 2012-03-15 to promote the success of this specific company. In order to provide support to the directors, this specific company has been utilizing the skills of Simon B. as a secretary for the last fifteen years.

  • Previous company's names
  • 01823753 Ltd 2018-02-05
  • Bartercard Limited 2005-04-25
  • Universal Direct Group Plc 2003-04-10
  • Medi@invest Plc 1999-10-13
  • Langley & Johnson Group Plc 1998-10-30
  • A. H. Ball Group Plc 1984-06-12

Company staff

Antonie W.

Role: Director

Appointed: 15 March 2012

Latest update: 14 April 2024

Simon B.

Role: Secretary

Appointed: 01 July 2009

Latest update: 14 April 2024

Simon B.

Role: Director

Appointed: 10 April 2007

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Barter Futures Pty Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at 121 Scarborough Street, Queensland and was registered as a PSC under the reg no Acn 125 407 472.

Barter Futures Pty Ltd
Address: Level 2, Bartercard House 121 Scarborough Street, Southport, Queensland, Australia
Legal authority Australian Company Law
Legal form Private Limited Company
Country registered Australia
Place registered Sydney Australia
Registration number Acn 125 407 472
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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