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HD CARD SERVICES LIMITED

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

This company is commonly known as Hd Card Services Limited. The company was founded 10 years ago and was given the registration number 08701677. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HD CARD SERVICES LIMITED
Company Number:08701677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Museum Place, 4th Floor, Cardiff, United Kingdom, CF10 3BH

Director06 May 2022Active
Leuthener Str. 6, Muenchen, Germany,

Director23 September 2013Active
33, Cavendish Square, London, England, W1G 0PW

Director27 March 2018Active
33, Cavendish Square, London, England, W1G 0PW

Director24 November 2015Active

People with Significant Control

Xpay Solutions Gmbh
Notified on:07 October 2016
Status:Active
Country of residence:Germany
Address:Xpay Solutions Gmbh, 2 Stefan-George-Ring, 81929 Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Address

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

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2024-01-03Address

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

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-16Dissolution

Dissolution withdrawal application strike off company.

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2023-10-10Dissolution

Dissolution application strike off company.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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