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Card Transact Limited, IG11 7QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARD TRANSACT LIMITED

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

This company is commonly known as Card Transact Limited. The company was founded 8 years ago and was given the registration number 09971274. The firm's registered office is in BARKING. You can find them at 66 Devon Road, , Barking, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARD TRANSACT LIMITED
Company Number:09971274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 Devon Road, Barking, Essex, England, IG11 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Marks Road, Romford, England, RM7 7AH

Director24 May 2019Active
Unit 2, Midland House, 111-113 Victoria Road, Romford, England, RM1 2LX

Director26 January 2016Active
66, Devon Road, Barking, England, IG11 7QY

Director27 January 2016Active
66, Devon Road, Barking, England, IG11 7QY

Director26 January 2016Active

People with Significant Control

Mrs Apu Rani Das
Notified on:01 June 2021
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Unit 2, Midland House, 111-113 Victoria Road, Romford, England, RM1 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohitush Datta
Notified on:10 September 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:66, Devon Road, Barking, England, IG11 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Shyamal Modak
Notified on:10 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 2, Midland House, 111-113 Victoria Road, Romford, England, RM1 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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