01823753 Ltd, Looe

01823753 Ltd is a private limited company. Previously, it was called Bartercard Limited (changed on 2018-02-05). Located at 16 Goonwartha Road, C/O Looe Business Solutions, Looe PL13 2PJ, the aforementioned 39 years old company was incorporated on 1984-06-12 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Antonie W. (appointed on 15 March 2012), Simon B. (appointed on 10 April 2007). Moving on to the secretaries (1 in total), we can name: Simon B. (appointed on 01 July 2009).
About
Name: 01823753 Ltd
Number: 01823753
Incorporation date: 1984-06-12
End of financial year: 30 June
 
Address: 16 Goonwartha Road
C/o Looe Business Solutions
Looe
PL13 2PJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Barter Futures Pty Ltd
6 April 2016
Address Level 2, Bartercard House 121 Scarborough Street, Southport, Queensland, Australia
Legal authority Australian Company Law
Legal form Private Limited Company
Country registered Australia
Place registered Sydney Australia
Registration number Acn 125 407 472
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for 01823753 Ltd confirmation statement filing is 2024-08-16. The latest confirmation statement was sent on 2023-08-02. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Barter Futures Pty Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 121 Scarborough Street, Queensland.

Company filing
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Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 29th, June 2023 | accounts
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