DIRECT CARD SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08484768

Incorporation date

11/04/2013

Size

Total Exemption Full

Classification

Activities of credit bureaus (82.91/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2013)

09/12/2025

Cessation of James Howard as a person with significant control on 2025-12-05

View PDF (1 pages)

09/12/2025

Notification of Julie Dawn Howard as a person with significant control on 2025-12-05

View PDF (2 pages)

09/12/2025

Termination of appointment of James Alexander Howard as a director on 2025-12-05

View PDF (1 pages)

08/10/2025

Notification of Direct Card Solutions Holdings Ltd as a person with significant control on 2021-10-07

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (6 pages)

13/08/2025

Change of share class name or designation

View PDF (2 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/10/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mrs Julie Dawn Howard as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Termination of appointment of Julie Dawn Howard as a secretary on 2024-01-24

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Ian Ralph Marwood as a director on 2023-07-03

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

04/02/2022

Cessation of Gareth Paul Henderson as a person with significant control on 2022-02-03

View PDF (1 pages)

04/02/2022

Termination of appointment of Gareth Paul Henderson as a director on 2022-02-03

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

12/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

17/09/2019

Change of details for Mr James Howard as a person with significant control on 2019-09-03

View PDF (2 pages)

16/09/2019

Change of details for Mr James Howard as a person with significant control on 2019-09-03

View PDF (2 pages)

31/07/2019

Director's details changed for Mrs Victoria Suzanne Oakley on 2019-07-30

View PDF (2 pages)

31/07/2019

Secretary's details changed for Mrs Julie Dawn Howard on 2019-07-30

View PDF (1 pages)

31/07/2019

Director's details changed for Mr James Howard on 2019-07-30

View PDF (2 pages)

31/07/2019

Director's details changed for Mr Gareth Paul Henderson on 2019-07-30

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

30/07/2019

Notification of Gareth Paul Henderson as a person with significant control on 2018-10-09

View PDF (2 pages)

30/07/2019

Change of details for Mr James Howard as a person with significant control on 2018-10-09

View PDF (2 pages)

30/07/2019

Cessation of Direct Card Solutions Limited as a person with significant control on 2018-10-09

View PDF (1 pages)

25/07/2019

Registered office address changed from Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH to 22 Bethel Street Brighouse HD6 1JN on 2019-07-25

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/03/2019

Appointment of Mrs Julie Dawn Howard as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Appointment of Mr Ian Ralph Marwood as a director on 2019-02-21

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

21/12/2018

Appointment of Mr Gareth Paul Henderson as a director on 2018-10-09

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

04/12/2018

Resolutions

View PDF (18 pages)

22/10/2018

Cancellation of shares. Statement of capital on 2018-09-03

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

17/09/2018

Change of details for Mr James Howard as a person with significant control on 2018-09-03

View PDF (2 pages)

04/09/2018

Notification of Direct Card Solutions Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

03/09/2018

Cessation of Mark Bramley Prince as a person with significant control on 2018-09-03

View PDF (1 pages)

23/07/2018

Termination of appointment of Mark Bramley Prince as a director on 2018-07-16

View PDF (1 pages)

08/05/2018

Change of details for Mr James Howard as a person with significant control on 2016-07-27

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

04/05/2018

Notification of Mark Bramley Prince as a person with significant control on 2016-08-11

View PDF (2 pages)

04/05/2018

Change of details for Mr James Howard as a person with significant control on 2016-07-27

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

12/07/2017

Appointment of Mrs Victoria Suzanne Oakley as a director on 2017-07-01

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/11/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/08/2015

Purchase of own shares.

View PDF (3 pages)

13/08/2015

Cancellation of shares. Statement of capital on 2015-08-03

View PDF (4 pages)

09/06/2015

Termination of appointment of Marc Greenwood as a director on 2015-06-08

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/11/2014

Director's details changed for Mr Marc Greenwood on 2014-11-12

View PDF (2 pages)

12/11/2014

Director's details changed for Mr James Howard on 2014-11-12

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Mark Bramley Prince on 2014-11-12

View PDF (2 pages)

12/11/2014

Registered office address changed from The Boathouse Victoria Works Wharfe Street Brighouse HD6 1PP to Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 2014-11-12

View PDF (1 pages)

17/10/2014

Appointment of Mr Mark Prince as a director on 2014-10-01

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

06/05/2014

Appointment of Mr Marc Greenwood as a director

View PDF (2 pages)

21/03/2014

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

29/01/2014

Director's details changed for Mr James Howard on 2014-01-29

View PDF (2 pages)

14/08/2013

Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 2013-08-14

View PDF (1 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (3 pages)

03/05/2013

Registered office address changed from 14 Almond Court Northowram Halifax HX3 7WA England on 2013-05-03

View PDF (1 pages)

11/04/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-72.63 % *

* during past year

Cash in Bank

£96,047.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
28
349.75K
-
0.00
350.95K
-

2022
25
300.65K
-
0.00
96.05K
-

2022
25
300.65K
-
0.00
96.05K
-

Employees

2022

Employees

25 -11 % *

Net Assets(GBP)

300.65K £-14.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.05K £-72.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marwood, Ian Ralph	Director	21/02/2019 - 03/07/2023	8
Howard, James Alexander	Director	11/04/2013 - 05/12/2025	6
Mrs Julie Dawn Howard	Director	24/01/2024 - Present	1
Howard, Julie Dawn	Secretary	01/03/2019 - 24/01/2024	-
Oakley, Victoria Suzanne	Director	01/07/2017 - Present	-

Persons with Significant Control

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

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12/10/2004

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Description

About DIRECT CARD SOLUTIONS LIMITED

DIRECT CARD SOLUTIONS LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at 22 Bethel Street, Brighouse HD6 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT CARD SOLUTIONS LIMITED?

DIRECT CARD SOLUTIONS LIMITED is currently Active. It was registered on 11/04/2013 .

Where is DIRECT CARD SOLUTIONS LIMITED located?

DIRECT CARD SOLUTIONS LIMITED is registered at 22 Bethel Street, Brighouse HD6 1JN.

What does DIRECT CARD SOLUTIONS LIMITED do?

DIRECT CARD SOLUTIONS LIMITED operates in the Activities of credit bureaus (82.91/2 - SIC 2007) sector.

How many employees does DIRECT CARD SOLUTIONS LIMITED have?

DIRECT CARD SOLUTIONS LIMITED had 25 employees in 2022.

What is the latest filing for DIRECT CARD SOLUTIONS LIMITED?

The latest filing was on 09/12/2025: Cessation of James Howard as a person with significant control on 2025-12-05.