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CARD CONNECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Card Connect Ltd. The company was founded 5 years ago and was given the registration number NI655652. The firm's registered office is in NEWTOWNARDS. You can find them at 90g Bowtown Road, , Newtownards, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARD CONNECT LTD
Company Number:NI655652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90g Bowtown Road, Newtownards, Northern Ireland, BT23 8SL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121a, High Street, Bangor, Northern Ireland, BT20 5BD

Director30 August 2019Active
Unit 63, 4 Balloo Drive, Bangor, United Kingdom, BT19 7QY

Director15 April 2019Active
Unit 63, 4 Balloo Drive, Bangor, United Kingdom, BT19 7QY

Director02 May 2019Active
Unit 63, 4 Balloo Drive, Bangor, United Kingdom, BT19 7QY

Director15 April 2019Active
Unit 63, 4 Balloo Drive, Bangor, United Kingdom, BT19 7QY

Director12 September 2018Active

People with Significant Control

Mr Robert Micah Faulkner
Notified on:30 August 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:121a, High Street, Bangor, Northern Ireland, BT20 5BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mis Laura Faulkner
Notified on:12 September 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 63, 4 Balloo Drive, Bangor, United Kingdom, BT19 7QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-21Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Capital

Capital allotment shares.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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