Citizencard Limited

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citizencard limited
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Micro

Citizencard Limited

03669949•Private Ltd By Guarantee W/O Share Cap

London House 7 Prescott Place, London, SW46BS
WebsiteEmail02076222372

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Incorporated

18/11/1998

Company Age

27 years

Directors

5

Employees

5

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Citizencard Limited (03669949) is a private ltd by guarantee w/o share cap incorporated on 18/11/1998 (27 years old) and registered in london, SW46BS. The company operates under SIC code 94990 and is classified as Micro.

- official id and proof-of-age for anyone resident in britain or ireland.- government-approved pass (proof of age standards scheme) accredited.- peace of mind for retailers, licensees and staff.- recommended by trading standards, the police, shops, pubs, local authorities, schools, mps and many othe...

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 18/11/1998
SW46BS
5 employees

Financial Overview

Total Assets

£827.0K

Liabilities

£203.0K

Net Assets

£623.9K

Est. Turnover

£750.9K

AI Estimated
Unreported
Cash

£187.2K

Key Metrics

5

Employees

5

Directors

Board of Directors

4
A
andrew leaper
director
P
patrick joseph hassett
director
R
rupert david benedict lewis
director
T
tiffany kate jirbandey
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-02-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

London House 7 Prescott Place, London, SW46BSRegistered

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Contact

02076222372
application@citizencard.comcontact@citizencard.com
citizencard.com
London House 7 Prescott Place, London, SW46BS