Card Transact Limited in Romford, RM1 2LX

Description

Data updated on: 01-11-2023

Card Transact Limited can be contacted at Unit 2, Midland House, 111-113 Victoria Road in Romford. The post code is RM1 2LX. Card Transact has been active in this business since it was established in 2016. The Companies House Reg No. is 09971274. This company's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-05-31 is the last time the company accounts were reported.

There seems to be a group of two directors running the business at the current moment, including Apu D. and Shyamal M. who have been carrying out the directors obligations since 24th May 2019.

Executives who control the firm include: Apu D. owns 1/2 or less of company shares. Shyamal M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1 461

Balance Sheet
Current Assets	2 307	17 201	21 706	90 530	80 256	39 915	85 965
Net Assets Liabilities	1 461	835	106	10 551	15 147	19 319	22 576
Net Assets Liabilities Including Pension Asset Liability	1 461

Capital & Reserves
Shareholder Funds	1 461

Other Financial Data
Version Production Software				2 020	2 021	2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal			390	2 960	1 470	7 200	3 250
Average Number Employees During Period			3	3	4	4	4
Creditors	846	17 037	21 941	1 019	14 445	5 568	32 427
Fixed Assets		671	341		806	536	266
Net Current Assets Liabilities	1 461	164	235	89 511	65 811	64 847	53 538
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						30 500
Total Assets Less Current Liabilities	1 461	835	106	89 511	66 617	65 383	53 804
Creditors Due Within One Year	846

Company staff

Apu D.

Role: Director

Appointed: 24 May 2019

Latest update: 31 March 2024

Shyamal M.

Role: Director

Appointed: 26 January 2016

Latest update: 31 March 2024

People with significant control

Apu D.

Notified on 1 June 2021

Nature of control:

1/2 or less of shares

Shyamal M.

Notified on 10 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Mohitush D.

Notified on 10 September 2016

Ceased on 24 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-26
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts
End Date For Period Covered By Report	31 May 2020
Annual Accounts 24 October 2017
Date Approval Accounts	24 October 2017

Card Transact Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Apu D.

Shyamal M.

Mohitush D.

Jhunu M.

People with significant control

Apu D.

Shyamal M.

Mohitush D.

Accounts Documents

Company filings

Filing category

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