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Company Information for

HD CARD SERVICES LIMITED

14 Museum Place, 4th Floor, Cardiff, CF10 3BH,
Company Registration Number
08701677
Private Limited Company
Active

Company Overview

About Hd Card Services Ltd
HD CARD SERVICES LIMITED was founded on 2013-09-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hd Card Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HD CARD SERVICES LIMITED
 
Legal Registered Office
14 Museum Place
4th Floor
Cardiff
CF10 3BH
Other companies in OX1
 
Filing Information
Company Number 08701677
Company ID Number 08701677
Date formed 2013-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-30
Account next due 2025-09-30
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218357012  
Last Datalog update: 2024-12-16 23:51:16
Primary Source:Companies House
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Company Officers of HD CARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS SAHANEK
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARC WATKINS
 Director 2015-11-24 2018-03-27
DENIS RASKOPOLJAC
 Director 2013-09-23 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SAHANEK XPAY SERVICES LIMITED Director 2018-03-27 CURRENT 2013-05-17 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 33 Cavendish Square London W1G 0PW England
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 14 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH United Kingdom
2024-01-03Director's details changed for Mr Marc Watkins on 2024-01-02
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-16Withdrawal of the company strike off application
2023-10-10Application to strike the company off the register
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-21PSC05Change of details for Xpay Solutions Gmbh as a person with significant control on 2022-10-10
2022-10-21CH01Director's details changed for Mr Marc Watkins on 2022-10-10
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24APPOINTMENT TERMINATED, DIRECTOR MARCUS SAHANEK
2022-05-24DIRECTOR APPOINTED MR MARC WATKINS
2022-05-24AP01DIRECTOR APPOINTED MR MARC WATKINS
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SAHANEK
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-23PSC05Change of details for Xpay Solutions Gmbh as a person with significant control on 2018-10-22
2018-10-23CH01Director's details changed for Mr Marcus Sahanek on 2018-10-22
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC WATKINS
2018-03-27AP01DIRECTOR APPOINTED MR MARCUS SAHANEK
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WATKINS / 30/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WATKINS / 30/05/2017
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG ENGLAND
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG ENGLAND
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS RASKOPOLJAC
2015-12-17AP01DIRECTOR APPOINTED MARC WATKINS
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 1 Ropemaker Street Ropemaker Street Financial District London London EC2Y 9HT
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-16AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 52 Cornmarket Street Clarendon Business Centre Oxford OX1 3HJ
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AA01Current accounting period shortened from 30/09/14 TO 31/12/13
2013-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HD CARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD CARD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HD CARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HD CARD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HD CARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HD CARD SERVICES LIMITED
Trademarks
We have not found any records of HD CARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD CARD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HD CARD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HD CARD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD CARD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HD CARD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF10 3BH