CARD TRANSACT LIMITED

Key Data

Status

Active

Company No.

09971274

Incorporation date

26/01/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2016)

12/02/2026

Registered office address changed from 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX England to Unit 4 Midland Court 109-113 Victoria Road Romford Essex RM1 2LX on 2026-02-12

View PDF (1 pages)

09/02/2026

Registered office address changed from Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX England to 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX on 2026-02-09

View PDF (1 pages)

20/01/2026

Registered office address changed from Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX England to Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX on 2026-01-20

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (3 pages)

09/09/2024

Director's details changed for Mr Shyamal Modak on 2024-09-01

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

22/12/2023

Notification of Apu Rani Das as a person with significant control on 2021-06-01

View PDF (2 pages)

04/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/05/2023

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 2023-05-02

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

16/09/2019

Previous accounting period extended from 2019-01-31 to 2019-05-31

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

24/05/2019

Appointment of Mrs Apu Rani Das as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Cessation of Mohitush Datta as a person with significant control on 2019-05-24

View PDF (1 pages)

24/05/2019

Termination of appointment of Mohitush Datta as a director on 2019-05-24

View PDF (1 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

29/08/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

29/08/2016

Appointment of Mr Mohitush Datta as a director on 2016-01-27

View PDF (2 pages)

12/02/2016

Termination of appointment of Jhunu Das Modak as a director on 2016-02-09

View PDF (1 pages)

26/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
15.15K
-
0.00
-
-

2022
4
19.32K
-
0.00
-
-

2023
4
22.58K
-
0.00
-
-

2023
4
22.58K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

22.58K £16.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Modak, Shyamal	Director	26/01/2016 - Present	9
Datta, Mohitush	Director	27/01/2016 - 24/05/2019	8
Das, Apu Rani	Director	24/05/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARD TRANSACT LIMITED

CARD TRANSACT LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex RM1 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD TRANSACT LIMITED?

CARD TRANSACT LIMITED is currently Active. It was registered on 26/01/2016 .

Where is CARD TRANSACT LIMITED located?

CARD TRANSACT LIMITED is registered at Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex RM1 2LX.

What does CARD TRANSACT LIMITED do?

CARD TRANSACT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CARD TRANSACT LIMITED have?

CARD TRANSACT LIMITED had 4 employees in 2023.

What is the latest filing for CARD TRANSACT LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX England to Unit 4 Midland Court 109-113 Victoria Road Romford Essex RM1 2LX on 2026-02-12.