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CARD PAY LIMITED

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

This company is commonly known as Card Pay Limited. The company was founded 6 years ago and was given the registration number 11149933. The firm's registered office is in BRISTOL. You can find them at 5 Alexander Road, Frenchay, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARD PAY LIMITED
Company Number:11149933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Alexander Road, Frenchay, Bristol, England, BS16 1UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Duchess Way, Bristol, United Kingdom, BS16 1DU

Director15 January 2018Active
20 B, Parnell Road, Bristol, United Kingdom, BS16 1WA

Director15 January 2018Active

People with Significant Control

Mr. Tomy Luckose Valiyaparambil
Notified on:15 September 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:5, Alexander Road, Bristol, England, BS16 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Krzysztof Kawulak
Notified on:15 January 2018
Status:Active
Date of birth:December 1979
Nationality:Polish
Country of residence:England
Address:5, Alexander Road, Bristol, England, BS16 1UZ
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-30Officers

Change person director company with change date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Address

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

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2018-09-15Officers

Termination director company with name termination date.

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2018-01-15Incorporation

Incorporation company.

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