Kard Smart Limited POTTERS BAR


Founded in 2016, Kard Smart, classified under reg no. 10328534 is a active - proposal to strike off company. Currently registered at Suite 75 The Enterprise Centre EN6 3DQ, Potters Bar the company has been in the business for eight years. Its financial year was closed on Thursday 29th August and its latest financial statement was filed on 31st August 2022.

Kard Smart Limited Address / Contact

Office Address Suite 75 The Enterprise Centre
Office Address2 Cranborne Road
Town Potters Bar
Post code EN6 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10328534
Date of Incorporation Mon, 15th Aug 2016
Industry Accounting and auditing activities
End of financial Year 29th August
Company age 8 years old
Account next due date Wed, 29th May 2024 (61 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 28th Aug 2023 (2023-08-28)
Last confirmation statement dated Sun, 14th Aug 2022

Company staff

Jan J.

Position: Director

Appointed: 15 August 2016

Umit S.

Position: Director

Appointed: 31 August 2018

Resigned: 15 May 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Jan J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Umit S. This PSC owns 75,01-100% shares. The third one is Jan J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jan J.

Notified on 30 May 2023
Nature of control: 25-50% shares

Umit S.

Notified on 4 October 2020
Ceased on 1 May 2023
Nature of control: 75,01-100% shares

Jan J.

Notified on 10 July 2018
Ceased on 4 October 2020
Nature of control: 25-50% shares

1pointmanagement Ltd

7 Isis Street, London, SW18 3QL, United Kingdom

Legal authority Limited Company
Legal form Companies Act
Notified on 15 August 2016
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 30th May 2023
filed on: 7th, June 2023
Free Download (2 pages)

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