Id Cards Direct Ltd is a private limited company located at 429-433 Pinner Road, Harrow HA1 4HN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Sophie B., appointed on 08 April 2021. Director Nimish M., appointed on 10 January 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-01-09 and the date for the following filing is 2024-01-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 429-433 Pinner Road |
| Town | Harrow |
| Post code | HA1 4HN |
| Country of origin | United Kingdom |
| Registration Number | 11143856 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 10 January 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Sophie B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Aadersh P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie B.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Aadersh P.
| Notified on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin F.
| Notified on | 10 January 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 164 | 50 001 | |||
| Current Assets | 86 471 | 218 952 | 415 252 | 593 672 | 1 043 833 |
| Debtors | 528 924 | 944 409 | |||
| Other Debtors | 44 642 | 116 518 | |||
| Total Inventories | 59 507 | 49 423 | |||
| Net Assets Liabilities | 37 282 | 116 208 | 126 168 | 74 132 | |
| Other | |||||
| Creditors | 121 753 | 333 160 | 525 042 | 687 727 | 1 005 325 |
| Net Current Assets Liabilities | 35 282 | 114 208 | 109 790 | 67 132 | 38 508 |
| Number Shares Issued Fully Paid | 200 | ||||
| Other Creditors | 540 152 | 872 901 | |||
| Other Taxation Social Security Payable | 8 974 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 35 282 | 114 208 | 109 790 | 67 132 | 38 508 |
| Trade Creditors Trade Payables | 154 575 | 123 450 | |||
| Trade Debtors Trade Receivables | 484 282 | 827 891 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 000 | 16 378 | 7 000 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 923 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/01/01 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy