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Card Transact Limited

Card Transact Limited is an active company incorporated on 26 January 2016 with the registered office located in Romford, Greater London. Card Transact Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09971274
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 2, Midland House
111-113 Victoria Road
Romford
RM1 2LX
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 66 Devon Road Barking Essex IG11 7QY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1985
PSC • Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Card Payment Gateway Ltd
Shyamal Modak and Mrs Apu Rani Das are mutual people.
Active
Utility Solution London Ltd
Mrs Apu Rani Das is a mutual person.
Active
Easy Payement Limited
Shyamal Modak is a mutual person.
Active
Pay Gateway Limited
Shyamal Modak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£113.75K
Increased by £27.52K (+32%)
Total Liabilities
-£65.86K
Increased by £2.2K (+3%)
Net Assets
£47.9K
Increased by £25.32K (+112%)
Debt Ratio (%)
58%
Decreased by 15.93% (-22%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Shyamal Modak Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Apu Rani Das (PSC) Appointed
4 Years Ago on 1 Jun 2021
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Mr Shyamal Modak on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Jan 2024
Notification of Apu Rani Das as a person with significant control on 1 June 2021
Submitted on 22 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 4 Jun 2023
Registered office address changed from 66 Devon Road Barking Essex IG11 7QY England to Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX on 2 May 2023
Submitted on 2 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year