DIRECT CARD SOLUTIONS LIMITED - BRIGHOUSE
Company Profile | Company Filings |
Overview
DIRECT CARD SOLUTIONS LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
DIRECT CARD SOLUTIONS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DIRECT CARD SOLUTIONS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DIRECT CARD SOLUTIONS LIMITED - BRIGHOUSE
This company is listed in the following categories:
82912 - Activities of credit bureaus
82912 - Activities of credit bureaus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22 BETHEL STREET
BRIGHOUSE
HD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA SUZANNE OAKLEY | May 1977 | British | Director | 2017-07-01 | CURRENT |
MR JAMES HOWARD | Apr 1985 | British | Director | 2013-04-11 | CURRENT |
MRS JULIE DAWN HOWARD | Secretary | 2019-03-01 | CURRENT | ||
MR MARK BRAMLEY PRINCE | Dec 1960 | Welsh | Director | 2014-10-01 UNTIL 2018-07-16 | RESIGNED |
MR GARETH PAUL HENDERSON | Feb 1977 | British | Director | 2018-10-09 UNTIL 2022-02-03 | RESIGNED |
MR IAN RALPH MARWOOD | Nov 1961 | British | Director | 2019-02-21 UNTIL 2023-07-03 | RESIGNED |
MR MARC GREENWOOD | May 1974 | British | Director | 2014-05-06 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Paul Henderson | 2018-10-09 - 2022-02-03 | 2/1977 | Brighouse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Direct Card Solutions Limited | 2018-09-03 - 2018-10-09 | Brighouse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Bramley Prince | 2016-08-11 - 2018-09-03 | 12/1960 | Brighouse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Howard | 2016-04-06 | 4/1985 | Brighouse |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIRECT CARD SOLUTIONS LIMITED | 2023-06-28 | 30-09-2022 | £96,047 Cash |
DIRECT CARD SOLUTIONS LIMITED | 2022-07-01 | 30-09-2021 | £350,946 Cash |
DIRECT CARD SOLUTIONS LIMITED | 2021-05-29 | 30-09-2020 | £347,010 Cash |
DIRECT CARD SOLUTIONS LIMITED | 2020-03-18 | 30-09-2019 | £336,570 Cash |
DIRECT_CARD_SOLUTIONS_LIM - Accounts | 2018-03-28 | 30-09-2017 | £156,834 Cash |
DIRECT_CARD_SOLUTIONS_LIM - Accounts | 2017-01-05 | 30-09-2016 | £8,330 Cash £44,946 equity |
DIRECT_CARD_SOLUTIONS_LIM - Accounts | 2015-12-08 | 30-09-2015 | £17,728 Cash £1,986 equity |
DIRECT_CARD_SOLUTIONS_LIM - Accounts | 2015-01-07 | 30-09-2014 | £17,269 Cash £24,964 equity |