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Companies House/Hemel Hempstead/Company profile

CARDS DIRECT RETAIL LIMITED

Active
08113467·incorporated 2012-06-20

CARDS DIRECT RETAIL LIMITED is an active UK private limited company, incorporated on 20 June 2012 at Companies House (number 08113467; OpenRegistry canonical ID GB-08113467-cards-direct-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-20
Registered Address
3 HORIZON POINT, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7FZ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARDS DIRECT RETAIL LIMITED

Filings

Check filing history of CARDS DIRECT RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDS DIRECT RETAIL LIMITED has 1 person with significant control on file:

  • Mr Jitesh Kaneria born 1963 resident in England, British national. Notified 2023-03-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Kantilal Gordhandas Vachhani born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Mr Kushal Jitesh Kaneria born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08113467.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.