THE SMART CARD STORE LTD
Non-Trading
General Information
NAME
THE SMART CARD STORE LTD
COMPANY NUMBER
05946949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
http://smartcardstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 2HD
Telephone: 08455190252
TPS: No
66 Hensington Road
Woodstock
Oxfordshire
OX20 1JL
Telephone: 5190252
Riverside House
Kings Reach Road
STOCKPORT
SK4 2HD
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 |
|---|---|---|
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SMART CARD STORE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SMART CARD STORE LTD?
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 THE SMART CARD STORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SMART CARD STORE LTD?
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 |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/12/2018 - Present (6years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2006 - 10/11/2017 (11 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCODES GROUP INC | N/A | N/A |
| DIGITAL ID U.K. LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID LTD | Active - Accounts Filed | View Report |
| THE SMART CARD STORE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Todd Muscato (924942548) has left the board |
| 27/09/2023 | Jonathan Howard Fell (924961672) has left the board |
| 19/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Andrew Learned (925385489) Appointed |
| 04/01/2019 | Michael Najjar (924924558) has left the board |
| 04/01/2019 | James Wilford Tucker (924930174) has left the board |
| 04/01/2019 | David Schnadig (924943050) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Jonathan Howard Fell (924961672) Appointed |
| 22/08/2018 | New Board Member David Graham Hinchcliffe (923156217) Appointed |
| 22/08/2018 | Guy Hudson (910241469) has left the board |
| 22/08/2018 | Jonathan Howard Fell (910947179) has left the board |
| 22/08/2018 | David Graham Hinchcliffe (920513725) has left the board |
| 22/08/2018 | Stephen Paul Dodd (924173483) has left the board |
| 22/08/2018 | David Graham Hinchcliffe (924173520) has left the board |
| 22/08/2018 | New Board Member Stephen Paul Dodd (912207103) Appointed |
| 16/08/2018 | New Board Member Michael Najjar (924924558) Appointed |
| 16/08/2018 | New Board Member James Wilford Tucker (924930174) Appointed |
| 16/08/2018 | New Board Member David Schnadig (924943050) Appointed |
| 16/08/2018 | New Board Member Todd Muscato (924942548) Appointed |
| 16/08/2018 | New Board Member Daniel Nettesheim (924942530) Appointed |
| 09/01/2018 | New Board Member Stephen Paul Dodd (924173483) Appointed |
| 09/01/2018 | New Company Secretary David Graham Hinchcliffe (924173520) Appointed |
| 09/01/2018 | New Board Member Jonathan Howard Fell (910947179) Appointed |
| 09/01/2018 | New Board Member David Graham Hinchcliffe (920513725) Appointed |
| 09/01/2018 | Joanne Hudson (911571793) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
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