01823753 LTD

Overview

Company Name	01823753 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01823753
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 01823753 LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 01823753 LTD located?

Registered Office Address	16 Goonwartha Road C/O Looe Business Solutions PL13 2PJ Looe England
Undeliverable Registered Office Address	No

What were the previous names of 01823753 LTD?

Previous Company Names
Company Name	From	Until
BARTERCARD LIMITED	Dec 03, 2007	Dec 03, 2007
BARTERCARD PLC	Apr 25, 2005	Apr 25, 2005
UNIVERSAL DIRECT GROUP PLC	Apr 10, 2003	Apr 10, 2003
MEDI@INVEST PLC	Oct 13, 1999	Oct 13, 1999
LANGLEY & JOHNSON GROUP PLC	Oct 30, 1998	Oct 30, 1998
A. H. BALL GROUP PLC	Jun 02, 1989	Jun 02, 1989
A.H. BALL & COMPANY HOLDINGS LIMITED	Aug 24, 1984	Aug 24, 1984
FIVETOR LIMITED	Jun 12, 1984	Jun 12, 1984

What are the latest accounts for 01823753 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 01823753 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for 01823753 LTD?

Filings

Date

Description

Document

Type

Jun 25, 2026

Unaudited abridged accounts made up to Jun 30, 2025

7 pages

Nov 08, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 06, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

Oct 21, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2025

Address of officer Mr Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 12, 2025

1 pages

RP09

Aug 12, 2025

Address of officer Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 12, 2025

1 pages

RP09

Aug 06, 2025

Unaudited abridged accounts made up to Jun 30, 2024

7 pages

Sep 12, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Group of companies' accounts made up to Jun 30, 2023

22 pages

Sep 07, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Group of companies' accounts made up to Jun 30, 2022

22 pages

Oct 27, 2022

Registered office address changed from C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on Oct 27, 2022

1 pages

AD01

Oct 06, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Group of companies' accounts made up to Jun 30, 2021

40 pages

Sep 22, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Jul 07, 2021

Group of companies' accounts made up to Jun 30, 2020

38 pages

Oct 27, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Full accounts made up to Jun 30, 2019

47 pages

Sep 12, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Group of companies' accounts made up to Jun 30, 2018

47 pages

Mar 18, 2019

Termination of appointment of Murray Howard D'almeida as a director on Mar 09, 2019

1 pages

TM01

Oct 04, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Jun 04, 2018

Registered office address changed from C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW England to C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall on Jun 04, 2018

1 pages

AD01

Apr 06, 2018

Group of companies' accounts made up to Jun 30, 2017

48 pages

Feb 05, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 05, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2018	RES15

View All Filings

Who are the officers of 01823753 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Simon Charles 4385 CF14 8LH Cardiff 01823753 - Companies House Default Address	Jul 01, 2009		Secretary	4385 CF14 8LH Cardiff 01823753 - Companies House Default Address		British		146507820001
BARKER, Simon Charles 4385 CF14 8LH Cardiff 01823753 - Companies House Default Address	Apr 10, 2007		Director	4385 CF14 8LH Cardiff 01823753 - Companies House Default Address	England	British	1959-11	113730600003
WIESE, Antonie Hendrik Jacobus c/o Bartercard International 151 Scarborough Street 4215 Southport Level 2 Qld Australia	Mar 15, 2012		Director	c/o Bartercard International 151 Scarborough Street 4215 Southport Level 2 Qld Australia	Australia	South African	1965-1	167800460001
BARKER, Simon Charles Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex	Nov 11, 2005	Mar 10, 2006	Secretary	Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex		British		113730600001
FLATT, Andrew Robert Foster Flat 8 Copperfield House 52 Marylebone High Street W1U 5HR London	Jun 05, 2001	Aug 28, 2003	Secretary	Flat 8 Copperfield House 52 Marylebone High Street W1U 5HR London		British		70046590002
GIAMBRONE, Maria 9 Crouch Oak Lane KT15 2AN Addlestone Surrey	Mar 10, 2006	Jul 17, 2006	Secretary	9 Crouch Oak Lane KT15 2AN Addlestone Surrey		British		109509970001
JACQUES, Paul Robert 18 Mercer Avenue Aston Lodge Park ST15 8SW Stone Staffordshire	Aug 28, 2003	Apr 25, 2005	Secretary	18 Mercer Avenue Aston Lodge Park ST15 8SW Stone Staffordshire		British		118835200001
LOCHAB, Lee 29 Raleigh Road Kew TW9 2DU Richmond	Jul 17, 2006	Feb 16, 2009	Secretary	29 Raleigh Road Kew TW9 2DU Richmond		British		110213120001
LOZEIL, Eliette Andover Road N7 7HU London 1 Andover House	Feb 16, 2009	Jun 30, 2009	Secretary	Andover Road N7 7HU London 1 Andover House		French		131906150001
SOUTHERN, James Charles 70 Lymington Bottom Road Medstead GU34 5EP Alton Hampshire	Dec 01, 1992	Jun 05, 2001	Secretary	70 Lymington Bottom Road Medstead GU34 5EP Alton Hampshire		British		11057340003
SPRINGALL, Keith John 10 Lyster Mews KT11 1LA Cobham Surrey	Apr 25, 2005	Oct 27, 2005	Secretary	10 Lyster Mews KT11 1LA Cobham Surrey		British		92864040001
ST CLAIR, Maree Anne Geoff Wolter Drive West 4214 Molendina 1 Queensland	Mar 18, 2009	Mar 18, 2009	Secretary	Geoff Wolter Drive West 4214 Molendina 1 Queensland				146569350001
WAKEFIELD, Anthony Alfred Roy Clumps Cottage Clumps Road GU10 3HF Lower Bourne Farnham Surrey		Dec 01, 1992	Secretary	Clumps Cottage Clumps Road GU10 3HF Lower Bourne Farnham Surrey		British		29701830001
ADAMS, Edward 1st Floor 100 Belsize Lane Belsize Village NW3 5BB London	Jan 20, 1998	Oct 26, 2005	Director	1st Floor 100 Belsize Lane Belsize Village NW3 5BB London		British	1959-8	74931040003
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex		Aug 24, 1995	Director	Tara London Road CM17 9NQ Harlow Common Essex	United Kingdom	British	1936-11	6837740001
BARKER, Simon Charles 10 Raymond Crescent GU2 7SX Guildford Surrey	Jun 30, 2006	Oct 27, 2006	Director	10 Raymond Crescent GU2 7SX Guildford Surrey	United Kingdom	British	1959-11	113730600002
BARKER, Simon Charles Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex	Nov 11, 2005	Mar 10, 2006	Director	Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex		British	1959-11	113730600001
COLLINS, John William Bois Cottage Long Park Close HP6 5JY Amersham Buckinghamshire		Apr 30, 1997	Director	Bois Cottage Long Park Close HP6 5JY Amersham Buckinghamshire		British	1944-4	65209060001
COUSINS, Peter Tom Corner Mead Monteith Close, Langton Green TN3 0AD Tunbridge Wells Kent	Apr 15, 1997	Jan 19, 1998	Director	Corner Mead Monteith Close, Langton Green TN3 0AD Tunbridge Wells Kent		British	1948-8	86658550001
D'ALMEIDA, Murray Howard c/o Bartercard International 121 Scarborough Street 4215 Southport Level 2 Qld Australia	Mar 15, 2012	Mar 09, 2019	Director	c/o Bartercard International 121 Scarborough Street 4215 Southport Level 2 Qld Australia	Australia	Australian	1948-1	168013180001
D'ALMEIDA, Murray Howard 810 Currumbin Creek Road Currumbin Valley Queensland 4223 Australia	Apr 25, 2005	May 16, 2007	Director	810 Currumbin Creek Road Currumbin Valley Queensland 4223 Australia	Australia	Australian	1948-1	168013180001
DIETZ, Trevor c/o Bartercard International 121 Scarborough Street 4215 Southport Level 2 Qld Australia	Mar 15, 2012	Dec 08, 2017	Director	c/o Bartercard International 121 Scarborough Street 4215 Southport Level 2 Qld Australia	Australia	Australian	1955-4	167671430001
FEDEROWSKY, Andrew 35 Clipper Boulevarde 4226 Clear Island Waters Queensland Australia	Apr 25, 2005	Jun 13, 2008	Director	35 Clipper Boulevarde 4226 Clear Island Waters Queensland Australia		Australian	1965-4	51761550001
FLATT, Andrew Robert Foster Princes Lodge BA4 5HN Shepton Mallet Somerset	May 16, 2000	Aug 28, 2003	Director	Princes Lodge BA4 5HN Shepton Mallet Somerset	United Kingdom	British	1968-10	70046590001
GIBSON, Phillip Andrew Stanfield Drive 4209 Upper Coomera 23	Mar 18, 2009	Nov 30, 2012	Director	Stanfield Drive 4209 Upper Coomera 23	Australia	Australian	1970-5	146569190001
HALL, Brian Robert 121 Scarborough Street 4215 Southport Level 2 Qld Australia	Mar 15, 2012	May 16, 2016	Director	121 Scarborough Street 4215 Southport Level 2 Qld Australia	Australia	Australian	1959-4	167671890001
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London	Aug 24, 1995	Jul 16, 2002	Director	15 Somerset Square Addison Road W14 8EE London	United Kingdom	British	1940-8	41400001
HOWELL, Peter Robert Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey	Apr 24, 1996	Jan 19, 1998	Director	Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey	United Kingdom	British	1933-5	9630250001
HUFKENS, Frederic Anne Marie Gerard Louis, Baron Bests Farm SP5 1AZ Farley Wiltshire	Dec 04, 2005	Oct 27, 2006	Director	Bests Farm SP5 1AZ Farley Wiltshire	United Kingdom	Belgian	1967-4	110788620001
JONES, Robert Stuart Glynne 41 Royal Crescent W11 4SN London	Jan 19, 1998	Jul 16, 2002	Director	41 Royal Crescent W11 4SN London	United Kingdom	British	1944-7	47190210001
LOCHAB, Lalit 29 Raleigh Road Kew TW9 2DU London	Oct 27, 2006	Feb 16, 2009	Director	29 Raleigh Road Kew TW9 2DU London		British	1965-4	118132290001
MEEK, George White Lodge 39 Echo Barn Lane Wrecclesham GU10 4NG Farnham Surrey		Dec 04, 1995	Director	White Lodge 39 Echo Barn Lane Wrecclesham GU10 4NG Farnham Surrey		British	1937-8	16694060001
SHARPE, Wayne Hasker Street SW3 2LG London 10	Apr 25, 2005	Mar 15, 2012	Director	Hasker Street SW3 2LG London 10	United Kingdom	Australian	1957-4	83035130005
SHEARS, Roderick Matthew The Cot Mervyn Road TW17 9HE Shepperton Middlesex	Aug 11, 1992	Dec 23, 1994	Director	The Cot Mervyn Road TW17 9HE Shepperton Middlesex	United Kingdom	British	1946-10	68495780001
SHOEFIELD, Gary Steven 56 Heathcroft Hampstead Way NW11 7HJ London	Aug 10, 2000	Feb 03, 2005	Director	56 Heathcroft Hampstead Way NW11 7HJ London	England	British	1960-4	72927200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 01823753 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Barter Futures Pty Ltd

Apr 06, 2016

121 Scarborough Street

Southport

Level 2, Bartercard House

Queensland

Australia

Legal Form	Private Limited Company
Country Registered	Australia
Legal Authority	Australian Company Law
Place Registered	Sydney Australia
Registration Number	Acn 125 407 472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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