Cards Direct Retail Limited

General information

Name:

Cards Direct Retail Ltd

Office Address:

3 Horizon Point Swallowdale Lane HP2 7FZ Hemel Hempstead

Number: 08113467

Incorporation date: 2012-06-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Cards Direct Retail Limited. The firm was originally established 12 years ago and was registered with 08113467 as its registration number. The office of the firm is based in Hemel Hempstead. You may find them at 3 Horizon Point, Swallowdale Lane. This business's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Cards Direct Retail Ltd reported its account information for the financial period up to 2022-07-31. The firm's most recent annual confirmation statement was submitted on 2023-06-20.

The business owes its accomplishments and unending improvement to a team of four directors, who are Dipti K., Kushal K., Chirag K. and Jitesh K., who have been managing it since 2023. In order to provide support to the directors, this specific business has been utilizing the skillset of Jitesh K. as a secretary since 2023.

Jitesh K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Dipti K.

Role: Director

Appointed: 31 March 2023

Latest update: 8 April 2024

Kushal K.

Role: Director

Appointed: 31 March 2023

Latest update: 8 April 2024

Jitesh K.

Role: Secretary

Appointed: 31 March 2023

Latest update: 8 April 2024

Chirag K.

Role: Director

Appointed: 31 March 2023

Latest update: 8 April 2024

Jitesh K.

Role: Director

Appointed: 31 March 2023

Latest update: 8 April 2024

People with significant control

Jitesh K.
Notified on 31 March 2023
Nature of control:
substantial control or influence
Kushal K.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Kantilal V.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Resignation of an auditor (AUD)
filed on: 7th, November 2023
auditors
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

New Derwent House 69-73 Theobalds Road

Post code:

WC1X 8TA

City / Town:

London

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
Company Age

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