Id Cards Direct Ltd
- Small
- Active
- 7 years
- £353,360 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Security system supplier in Harrow, England. Id Cards Direct Ltd is a private limited company registered in England/Wales with the registration number 11143856. The company was founded seven years ago on January 10, 2018, and registered in HA1 4HN, England, Harrow, 429-433 Pinner Road. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £353,360.
The company is a irregular importer, with its top import category being Miscellaneous manufactured goods, totaling 1 months of imports. The last import operation was conducted on June 01, 2023. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 31 of months exports. The last export operation took place on November 01, 2024.
Owners & PSC
-
Individual
- Buchanan Sophie Jo
- 3 years
- psc
-
Resident of United Kingdom
-
Individual
- Patel Aadersh Harshad
- 7 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- Buchanan Sophie Jo
- 3 years
-
Resident of United Kingdom
-
Individual
- Mehta Nimish Arvind
- 7 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty days ago.
Last news
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Confirmation statement made on 2025-01-09 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2023-12-31Download 7 pages pdf report
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Confirmation statement made on 2024-01-09 with updatesDownload 4 pages pdf report
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Cessation of Colin Finney as a person with significant control on 2023-01-01Download 1 page pdf report
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Total exemption full accounts made up to 2022-12-31Download 7 pages pdf report