CARD INNOVATIONS LTD

Key Data

Status

Active

Company No.

05616052

Incorporation date

08/11/2005

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

16/02/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

25/09/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 33 Preston Drove Brighton BN1 6LA on 2025-09-25

View PDF (1 pages)

07/05/2025

Satisfaction of charge 056160520001 in full

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/02/2023

Change of details for Mr Roland Ham-Riche as a person with significant control on 2022-08-28

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Roland Ham-Riche on 2022-08-28

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/06/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-06-27

View PDF (1 pages)

02/06/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/10/2020

Change of details for Mr Roland Ham-Riche as a person with significant control on 2020-10-09

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Roland Ham-Riche on 2020-10-09

View PDF (2 pages)

21/08/2020

Director's details changed for Mr Roland Ham-Riche on 2020-08-21

View PDF (2 pages)

21/08/2020

Change of details for Mr Roland Ham-Riche as a person with significant control on 2020-08-19

View PDF (2 pages)

26/05/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

22/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

19/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/03/2019

Change of details for Mr Roland Ham-Riche as a person with significant control on 2019-03-02

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Roland Ham-Riche on 2019-03-01

View PDF (2 pages)

06/03/2019

Change of details for Mr Roland Ham-Riche as a person with significant control on 2019-03-02

View PDF (2 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

22/01/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-05

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/04/2013

Registration of charge 056160520001

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/08/2011

Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2011-08-15

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/03/2011

Termination of appointment of Emma Ham-Riche as a secretary

View PDF (1 pages)

09/11/2010

Registered office address changed from 6 Saxons Shoreham-by-Sea Sussex BN43 5JE on 2010-11-09

View PDF (1 pages)

16/03/2010

Partial exemption accounts made up to 2009-03-31

View PDF (13 pages)

06/02/2010

Annual return made up to 2010-01-31

View PDF (14 pages)

18/08/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

17/08/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Partial exemption accounts made up to 2008-03-31

View PDF (13 pages)

14/01/2008

Return made up to 08/11/07; no change of members

View PDF (6 pages)

04/11/2007

Partial exemption accounts made up to 2007-03-31

View PDF (13 pages)

28/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

14/03/2006

Accounting reference date extended from 31/08/06 to 31/03/07

View PDF (1 pages)

15/02/2006

Memorandum and Articles of Association

View PDF (7 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (1 pages)

23/11/2005

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.67K
-
0.00
-
-

2022
1
7.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ham-Riche, Roland	Director	08/11/2005 - Present	16
Ham-Riche, Emma	Secretary	08/11/2005 - 23/03/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About CARD INNOVATIONS LTD

CARD INNOVATIONS LTD is an(a) Active company incorporated on 08/11/2005 with the registered office located at 33 Preston Drove, Brighton BN1 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD INNOVATIONS LTD?

CARD INNOVATIONS LTD is currently Active. It was registered on 08/11/2005 .

Where is CARD INNOVATIONS LTD located?

CARD INNOVATIONS LTD is registered at 33 Preston Drove, Brighton BN1 6LA.

What does CARD INNOVATIONS LTD do?

CARD INNOVATIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARD INNOVATIONS LTD?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-03-31.