SURESITE CARD SERVICES LIMITED

Key Data

Status

Active

Company No.

05421724

Incorporation date

12/04/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

11/11/2025

Appointment of Mr Robert John Davies as a director on 2025-07-01

View PDF (2 pages)

11/11/2025

Termination of appointment of James Geoffry Oldham as a director on 2025-09-26

View PDF (1 pages)

17/07/2025

Resolutions

View PDF (2 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (8 pages)

07/07/2025

Registration of charge 054217240003, created on 2025-06-30

View PDF (21 pages)

01/07/2025

Termination of appointment of Nicholas Paul Healy as a director on 2025-07-01

View PDF (1 pages)

25/06/2025

Satisfaction of charge 054217240002 in full

View PDF (1 pages)

19/06/2025

Appointment of Mr Steven Andrew Hoban as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Appointment of Mr Matthew James Oldham as a director on 2025-06-18

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

21/03/2023

Director's details changed for Mr Nicholas Paul Healy on 2023-03-21

View PDF (2 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

29/03/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2022
0
2.15M
-
0.00
759.65K
-

2023
0
2.17M
-
0.00
685.46K
-

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
Griffiths, Karen	Secretary	31/03/2012 - 31/03/2012	-
COMPANY DIRECTORS LIMITED	Nominee Director	11/04/2005 - 11/04/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2005 - 11/04/2005	68517
Hoban, Steven Andrew	Director	18/06/2025 - Present	6
Oldham, Matthew James	Director	18/06/2025 - Present	18

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SURESITE CARD SERVICES LIMITED

SURESITE CARD SERVICES LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURESITE CARD SERVICES LIMITED?

SURESITE CARD SERVICES LIMITED is currently Active. It was registered on 12/04/2005 .

Where is SURESITE CARD SERVICES LIMITED located?

SURESITE CARD SERVICES LIMITED is registered at 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB.

What does SURESITE CARD SERVICES LIMITED do?

SURESITE CARD SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SURESITE CARD SERVICES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.