General information

Name:

Card Direct Ltd

Office Address:

6 Heron Trading Estate Alliance Road Park Royal W3 0RA London

Number: 08500493

Incorporation date: 2013-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Card Direct Limited has been prospering in the United Kingdom for eleven years. Started with Registered No. 08500493 in the year 2013, it is located at 6 Heron Trading Estate Alliance Road, London W3 0RA. The company's declared SIC number is 46499 : Wholesale of household goods (other than musical instruments) n.e.c.. 2022-04-30 is the last time the company accounts were filed.

Considering this specific firm's size, it became vital to choose further executives: Yvonne L. and Saheed L. who have been participating in joint efforts since 2013 to exercise independent judgement of the following company.

Executives with significant control over the firm are: Saheed L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yvonne L. 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

Yvonne L.

Role: Director

Appointed: 23 April 2013

Latest update: 2 January 2024

Saheed L.

Role: Director

Appointed: 23 April 2013

Latest update: 2 January 2024

People with significant control

Saheed L.
Notified on 24 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yvonne L.
Notified on 24 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 23 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 October 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Unit 6 Quad Road East Lane Business Park

Post code:

HA9 7NE

City / Town:

Wembley

HQ address,
2015

Address:

Unit 6 Quad Road East Lane Business Park

Post code:

HA9 7NE

City / Town:

Wembley

Accountant/Auditor,
2014

Name:

P J Marks And Co. Ltd

Address:

114-116 Curtain Road

Post code:

EC2A 3AH

City / Town:

London

Accountant/Auditor,
2015

Name:

P J Marks And Co. Ltd

Address:

115b Drysdale Street Hoxton

Post code:

N1 6ND

City / Town:

London

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
11
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