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BARTERCARD OPERATIONS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartercard Operations Uk Ltd. The company was founded 10 years ago and was given the registration number 09009873. The firm's registered office is in NORTHALLERTON. You can find them at Nettl House Unit 21, Thurston Road, Northallerton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BARTERCARD OPERATIONS UK LTD
Company Number:09009873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nettl House Unit 21, Thurston Road, Northallerton, England, DL6 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Omega Business Village, Thurston Road, Northallerton, England, DL6 2NJ

Secretary08 September 2015Active
3 Dondeen Avenue, Thirsk, United Kingdom, YO7 1GE

Director01 January 2019Active
79 Blunden Drive, Blunden Drive, Slough, England, SL3 8WQ

Director16 October 2019Active
Barclay House, St. Martins Road, Looe, England, PL13 1LP

Director08 September 2014Active
28 King Stable Street, Eton, Windsor, United Kingdom, SL4 6AB

Director17 September 2015Active
6, Mansfield Court, Parkwood, Australia,

Director02 September 2014Active
5, Kootingal Street, Ashmore, Australia,

Director02 September 2014Active
Autumn Barn, York Road, Tollerton, United Kingdom, YO61 1RA

Director01 January 2019Active
7, Kootingal St, Ashmore, Australia, 4214

Director24 April 2014Active

People with Significant Control

Mr Chris Kirby
Notified on:17 September 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 21, Omega Business Village, Northallerton, England, DL6 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregory James Harrand
Notified on:01 January 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Nettl House, Unit 21, Northallerton, England, DL6 2NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marios Constandinos Psyllides
Notified on:01 January 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:79, Blunden Drive, Slough, England, SL3 8WQ
Nature of control:
  • Significant influence or control
Bartercard Group Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:121 Scarborough Street, Southport, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Officers

Termination director company with name termination date.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-12Persons with significant control

Notification of a person with significant control.

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2019-01-12Persons with significant control

Cessation of a person with significant control.

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2019-01-02Address

Change registered office address company with date old address new address.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-05-24Accounts

Accounts with accounts type small.

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