CARDS SYSTEMS LTD

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

This company is commonly known as Cards Systems Ltd. The company was founded 6 years ago and was given the registration number 11001943. The firm's registered office is in ENFIELD. You can find them at 58 Alexandra Road, , Enfield, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CARDS SYSTEMS LTD
Company Number	:	11001943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2017
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	58 Alexandra Road, Enfield, United Kingdom, EN3 7EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Alexandra Road, Enfield, United Kingdom, EN3 7EH	Director	15 July 2019	Active
58, Alexandra Road, Enfield, United Kingdom, EN3 7EH	Director	09 October 2017	Active

People with Significant Control

Mr Vitalii Koval
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	March 1972
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	58, Alexandra Road, Enfield, United Kingdom, EN3 7EH
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marek Biegocki
Notified on	:	09 October 2017
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	58, Alexandra Road, Enfield, United Kingdom, EN3 7EH
Nature of control	:	Ownership of shares 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved compulsory.	Download
2021-10-05	Gazette	Gazette notice compulsory.	Download
2021-01-05	Confirmation statement	Confirmation statement with updates.	Download
2020-10-30	Accounts	Accounts with accounts type dormant.	Download
2019-10-21	Confirmation statement	Confirmation statement with updates.	Download
2019-07-18	Persons with significant control	Notification of a person with significant control.	Download
2019-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-18	Officers	Appoint person director company with name date.	Download
2019-07-18	Officers	Termination director company with name termination date.	Download
2019-05-20	Accounts	Accounts with accounts type dormant.	Download
2018-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-09	Incorporation	Incorporation company.	Download