CARD TRANSACT LIMITED
UNIT 2, MIDLAND HOUSE, 111-113 VICTORIA ROAD, ROMFORD RM1 2LX- Active
- Private Limited Company
- Company No. 09971274
- Last Updated: 01 Mar 2024
Company Profile
CARD TRANSACT LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in ROMFORD. CARD TRANSACT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 19 days.
| Name | CARD TRANSACT LIMITED |
|---|---|
| Company number | 09971274 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, MIDLAND HOUSE 111-113 VICTORIA ROAD ROMFORD RM1 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Apu Rani Das Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mohitush Datta Nationality: British |
Dates: Saturday, September 10, 2016 - Friday, May 24, 2019
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 Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARD TRANSACT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARD TRANSACT LIMITED | 26 Jan 2016 |