Bartercard Operations Uk Ltd. net worth, address, company information. Free

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Bartercard Operations Uk Ltd (Companies House Registration Number 09009873) is a private limited company started on 2014-04-24 originating in England. The enterprise was registered at Nettl House Unit 21, Thurston Road, Northallerton DL6 2NJ. Having undergone a change in 2014-06-20, the previous name this enterprise used was Trade Exchange Software Services Uk Limited. Bartercard Operations Uk Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Bartercard Operations Uk Ltd
Number	09009873
Date of Incorporation:	2014-04-24
End of financial year:	30 June
Address:	Nettl House Unit 21, Thurston Road, Northallerton, DL6 2NJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the company, we can name: Marios P. (in the company from 16 October 2019), Chris K. (appointment date: 01 January 2019). 1 secretary is also there: Marios P. (appointed on 08 September 2015). The official register reports 4 persons of significant control, namely: Marios P. has substantial control or influence, Chris K. owns over 3/4 of shares, Gregory H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	758,727	300,806	444,709	940,731	1,527,159	1,742,794	1,969,642
Fixed Assets	1,419,708	1,119,922	931,761	-	-	-	-
Total Assets Less Current Liabilities	-1,853,078	-2,067,239	1,063,924	1,383,252	1,797,503	1,802,364	1,803,248

People with significant control

Marios P.

1 January 2019

Nature of control:	significiant influence or control

Chris K.

17 September 2019

Nature of control:	75,01-100% shares

Gregory H.

1 January 2019 - 17 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bartercard Group Pty Limited

6 April 2016 - 31 December 2018

Legal authority	Australia
Legal form	Australia
Country registered	Australia
Place registered	Australia
Registration number	43 167 603 992
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th April 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st January 2019 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th April 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th December 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th October 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 17th September 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA United Kingdom on 16th October 2019 to Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ filed on: 16th, October 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 16th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st January 2019 filed on: 12th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st December 2018 filed on: 12th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2019 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB United Kingdom on 2nd January 2019 to Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2017 filed on: 24th, May 2018 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from The Priory Stomp Road Burnham Buckinghamshire SL1 7LW United Kingdom on 8th May 2018 to 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB filed on: 8th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th January 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On 3rd May 2017 secretary's details were changed filed on: 4th, May 2017 \| officers	Free Download (1 page)
(CH01) On 3rd May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Churchill House 1 London Road Slough Berkshire SL3 7FJ on 7th September 2016 to The Priory Stomp Road Burnham Buckinghamshire SL1 7LW filed on: 7th, September 2016 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 4th August 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th April 2014: 12.00 AUD filed on: 26th, July 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th May 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2015 filed on: 15th, April 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 6th October 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP03) On 8th September 2015, company appointed a new person to the position of a secretary filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 15th May 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2015 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 30th April 2015 to 30th June 2015 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th September 2014 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 25 Moorgate London EC2R 6AY England on 18th September 2014 to Churchill House 1 London Road Slough Berkshire SL3 7FJ filed on: 18th, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed trade exchange software services uk LIMITEDcertificate issued on 20/06/14 filed on: 20th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 20th June 2014 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 24th, April 2014 \| incorporation	Free Download (7 pages)

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