Card Kingdom Limited HOUNSLOW


Card Kingdom Limited is a private limited company registered at 43 Heston Road, Heston, Middlesex Heston Road, Heston, Hounslow TW5 0QH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 1 director and 1 secretary.
Director Muzaffar R., appointed on 06 August 2021.
Changing the topic to secretaries, we can mention: Khalida R., appointed on 01 October 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of games and toys in specialised stores" (SIC code: 47650).
The last confirmation statement was filed on 2023-02-22 and the date for the next filing is 2024-03-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Card Kingdom Limited Address / Contact

Office Address 43 Heston Road, Heston, Middlesex Heston Road
Office Address2 Heston
Town Hounslow
Post code TW5 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13552145
Date of Incorporation Fri, 6th Aug 2021
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Khalida R.

Position: Secretary

Appointed: 01 October 2021

Muzaffar R.

Position: Director

Appointed: 06 August 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Muzaffar R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Raza R. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Muzaffar R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Muzaffar R.

Notified on 22 February 2022
Nature of control: 25-50% shares

Raza R.

Notified on 6 August 2021
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Muzaffar R.

Notified on 6 August 2021
Ceased on 20 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets12 117
Net Assets Liabilities10 498
Other
Creditors22 615
Net Current Assets Liabilities10 498
Total Assets Less Current Liabilities10 498

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 22, 2024
filed on: 5th, March 2024
Free Download (3 pages)

Company search