Chip and Pin Direct (Terminals) Ltd (reg no 08047106) is a private limited company founded on 2012-04-26. The enterprise is registered at 742 Durham Road, Gateshead NE9 6UN. Chip and Pin Direct (Terminals) Ltd is operating under SIC: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Company details
| Name | Chip And Pin Direct (terminals) Ltd |
| Number | 08047106 |
| Date of Incorporation: | 2012-04-26 |
| End of financial year: | 31 March |
| Address: | 742 Durham Road, Gateshead, NE9 6UN |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
As for the 1 managing director that can be found in the aforementioned company, we can name: Jason D. (in the company from 26 April 2012). The Companies House indexes 2 persons of significant control, namely: Julie D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason D. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 10,000 | 10,000 | 11,230 | 43,071 | 10,000 | 20,312 | 5,902 | 33,500 | 2,324 | 4,137 | 33,094 |
| Fixed Assets | - | - | - | - | 63,580 | 54,043 | 64,896 | 85,554 | 148,420 | 214,320 | 182,278 |
| Total Assets Less Current Liabilities | -1,381 | 187 | 7,361 | 179 | 150 | 27,775 | 21,739 | 43,483 | 63,398 | 204,111 | 201,026 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,381 | 187 | 7,361 | 179 | 150 | - | - | - | - | - | - |
People with significant control
Julie D.
23 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason D.
6 April 2018
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, December 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Kaboogie Leisure Limited [0.04 mile] | |
| Callaurie Court Management Co. Limited [0.07 mile] | |
| Plumbsite Ltd [0.08 mile] | |
| 6cc Business Consultants Limited [0.13 mile] |
| Gem Scaffolding Ltd [0.04 mile] | |
| Tlm Developments Limited [0.07 mile] | |
| The Cedars Academy Trust [0.10 mile] | |
| Wilson Haulage Ltd [0.15 mile] |