Cards Direct Retail Limited. net worth, address, company information. Free

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Cards Direct Retail Limited (number 08113467) is a private limited company created on 2012-06-20 in England. The firm is registered at 3 Horizon Point, Swallowdale Lane, Hemel Hempstead HP2 7FZ. Cards Direct Retail Limited operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Cards Direct Retail Limited
Number	08113467
Date of Incorporation:	Wednesday 20th June 2012
End of financial year:	31 July
Address:	3 Horizon Point, Swallowdale Lane, Hemel Hempstead, HP2 7FZ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Dipti K. (in the company from 31 March 2023), Kushal K. (appointment date: 31 March 2023), Chirag K. (appointed on 31 March 2023). 1 secretary is in the company: Jitesh K. (appointed on 31 March 2023). The Companies House indexes 3 persons of significant control, namely: Jitesh K. has substantial control or influence, Kushal K. has substantial control or influence, Kantilal V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	454,485	628,982	2,491,624	2,453,825	3,259,782	4,587,234	4,664,089
Number Shares Allotted	-	500,000	-	-	-	-	-
Shareholder Funds	480,227	472,396	-	-	-	-	-
Tangible Fixed Assets	198,271	428,095	-	-	-	-	-
Total Assets Less Current Liabilities	480,227	482,017	854,956	892,752	1,205,774	2,007,606	2,961,471

People with significant control

Jitesh K.

31 March 2023

Nature of control:	significiant influence or control

Kushal K.

6 April 2016 - 31 March 2023

Nature of control:	significiant influence or control

Kantilal V.

6 April 2016 - 31 March 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 20th Jun 2024 filed on: 21st, June 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 20th Jun 2024 filed on: 21st, June 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Jul 2023 filed on: 29th, April 2024 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 7th, November 2023 \| auditors	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 31st Mar 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 31st Mar 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 31st Mar 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Jul 2022 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Raod London WC1X 8TA England on Mon, 3rd Apr 2023 to 3 Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA on Mon, 3rd Apr 2023 to New Derwent House 69-73 Theobalds Raod London WC1X 8TA filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AP03) On Fri, 31st Mar 2023, company appointed a new person to the position of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Jul 2021 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 20th Jun 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Jul 2020 filed on: 16th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 20th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Jul 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 20th Jun 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Jul 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 20th Jun 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Jul 2017 filed on: 1st, February 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Jul 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 081134670001, created on Tue, 11th Oct 2016 filed on: 14th, October 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 750000.00 GBP filed on: 17th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 26th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Jul 2014: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Thu, 31st Jul 2014 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Aug 2012: 500000.00 GBP filed on: 20th, June 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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