ID CARDS DIRECT LTD - HARROW


Company Profile Company Filings

Overview

ID CARDS DIRECT LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ID CARDS DIRECT LTD was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ID CARDS DIRECT LTD - HARROW

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

429-433 PINNER ROAD
HARROW
HA1 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIMISH ARVIND MEHTA Jan 1977 British Director 2018-01-10 CURRENT
MRS SOPHIE JO BUCHANAN Nov 1984 British Director 2021-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sophie Jo Buchanan 2022-01-01 11/1984 Harrow   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Colin Finney 2018-01-10 - 2023-01-01 7/1971 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aadersh Harshad Patel 2018-01-10 11/1986 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-WAY HI-FI LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SWIFT SOURCING LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
DIGITAL DEALS DIRECT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INGRESSO LTD MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INVESTIES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE BRAND MASTERS LONDON LTD EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ID Cards Direct Ltd - Accounts to registrar (filleted) - small 23.2 2023-09-23 31-12-2022 £50,001 Cash £38,508 equity
Micro-entity Accounts - ID CARDS DIRECT LTD 2022-11-18 31-12-2021 £74,132 equity
Micro-entity Accounts - ID CARDS DIRECT LTD 2021-09-25 31-12-2020 £126,168 equity
Micro-entity Accounts - ID CARDS DIRECT LTD 2020-12-19 31-12-2019 £116,208 equity
Micro-entity Accounts - ID CARDS DIRECT LTD 2019-09-27 31-12-2018 £37,282 equity

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