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 7 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)