HD CARD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HD CARD SERVICES LIMITED
COMPANY NUMBER
08701677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3BH
14 Museum Place
CARDIFF
CF10 3BH
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPAY SOLUTIONS GMBH | N/A | N/A |
| HD CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HD CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HD CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HD CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2013 - 24/11/2015 (2 years and 2 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/2015 - Present (9years) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPAY SOLUTIONS GMBH | N/A | N/A |
| HD CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Marc Watkins (929614357) Appointed |
| 26/05/2022 | Marcus Sahanek (924465968) has left the board |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | Marc Watkins (912012386) has left the board |
| 29/03/2018 | New Board Member Marcus Sahanek (924465968) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 21/12/2015 | Denis Raskopoljac (918151728) has left the board |
| 21/12/2015 | New Board Member Marc Watkins (912012386) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 09/10/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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