Company information:
Direct Card Solutions Limited (No: 08484768)
Address: 22 BETHEL STREET, BRIGHOUSE, HD6 1JN, ENGLAND
Status: Active
Incorporated: 04-Nov-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 82912 - Activities of credit bureaus
Current Director: JAMES HOWARD ( DOB: Apr-1985 From: Apr-2013 )
Current Director: JAMES ALEXANDER HOWARD ( DOB: Apr-1985 From: Apr-2013 )
Current Director: JULIE DAWN HOWARD ( DOB: Jul-1977 From: Jan-2024 )
Current Director: VICTORIA SUZANNE OAKLEY ( DOB: May-1977 From: Jul-2017 )
Resigned Director: MARC GREENWOOD ( DOB: May-1974 From: May-2014 To: Jun-2015 )
Resigned Director: GARETH PAUL HENDERSON ( DOB: Feb-1977 From: Oct-2018 To: Feb-2022 )
Resigned Director: IAN RALPH MARWOOD ( DOB: Nov-1961 From: Feb-2019 To: Jul-2023 )
Resigned Director: MARK BRAMLEY PRINCE ( DOB: Dec-1960 From: Oct-2014 To: Jul-2018 )
Resigned Secretary: JULIE DAWN HOWARD ( From: Mar-2019 To: Jan-2024 )
Persons of Significant Control:
Direct Card Solutions Limited, Thornhill Brigg Mills Thornhill Beck Lane, Brighouse, HD6 4AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-03, Ceased: 2018-10-09)
Mr Mark Bramley Prince, Thornhill Brigg Mills Thornhill Beck Lane, Brighouse, HD6 4AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-11, Ceased: 2018-09-03)
Mr Gareth Paul Henderson, 22 Bethel Street, Brighouse, HD6 1JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-09, Ceased: 2022-02-03)
Mr James Howard, 22 Bethel Street, Brighouse, HD6 1JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 7,167 | 6,067 | 4,967 | 3,867 | 2,767 | 1,663 | 559 | 7167.0,6067.0,4967.0,3867.0,2767.0,1663.0,559.0 |
| Fixed assets / Property, plant and equipment | 16,221 | 14,731 | 26,160 | 126,638 | 121,227 | 95,755 | 76,596 | 16221.0,14731.0,26160.0,126638.0,121227.0,95755.0,76596.0 |
| Current assets | 45,027 | 209,668 | 186,271 | 414,199 | 639,225 | 712,285 | 498,997 | 45027.0,209668.0,186271.0,414199.0,639225.0,712285.0,498997.0 |
| Current assets / Cash at bank and on hand | 8,330 | 156,834 | 75,092 | 336,570 | 347,010 | 350,946 | 96,047 | 8330.0,156834.0,75092.0,336570.0,347010.0,350946.0,96047.0 |
| Net current assets (liabilities) | 21,558 | 11,057 | -49,938 | 133,443 | 193,754 | 252,331 | 223,490 | 21558.0,11057.0,-49938.0,133443.0,193754.0,252331.0,223490.0 |
| Total assets less current liabilities | 44,946 | 31,855 | -18,811 | 263,948 | 317,748 | 349,749 | 300,645 | 44946.0,31855.0,-18811.0,263948.0,317748.0,349749.0,300645.0 |