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Summary

Affiliates

Contact details

Officers44

Events4

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

01823753 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 1984 (40 years ago)

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Summary

Name01823753 LTD
Historical names
  • BARTERCARD LIMITED
  • UNIVERSAL DIRECT GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01823753
Incorporation Date12 Jun 1984 (40 years ago) / 53 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
D-ISC*************

ActiveUnited Kingdom

04304*******

ActiveUnited Kingdom

04447*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LOOE, 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, PL13 2PJ

Officers

individual

IndividualUnited Kingdom

Barter Futures Pty Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cousins, Peter Tom

Director


Appointed on15 Apr 1997

Resigned on19 Jan 1998

individual

IndividualUnited Kingdom

Dietz, Trevor

Director


Appointed on15 Mar 2012

Resigned on08 Dec 2017

Country of residenceAustralia

individual

IndividualUnited Kingdom

Barker, Simon Charles

Secretary


Appointed on01 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

St Clair, Maree Anne

Secretary


Appointed on18 Mar 2009

Resigned on18 Mar 2009

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Events

Old value

05 Feb 2018

Name changeBARTERCARD LIMITED

25 Apr 2005

Name changeUNIVERSAL DIRECT GROUP PLC

10 Apr 2003

Name changeMEDI@INVEST PLC

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Documents

DateNameTypeDocument
27 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is 01823753 LTD's headquarters?

01823753 LTD's headquarters is located at ENGLAND, LOOE, 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, PL13 2PJ

What is 01823753 LTD's industry?

01823753 LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was 01823753 LTD started?

01823753 LTD was started in 1984

Sources: Companies House