The Card And Payments Awards Ltd

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The Card And Payments Awards Ltd

09224915Private Limited With Share Capital

2-4 Petworth Road, Haslemere, GU272HR
Incorporated

18/09/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

The Card And Payments Awards Ltd (09224915) is a private limited with share capital incorporated on 18/09/2014 (11 years old) and registered in haslemere, GU272HR. The company operates under SIC code 96090 - other service activities n.e.c..

In partnership for 19 years with prime sponsor tsys, a global payments company, alongside the industry leading blue chips.the card & payments awards, also known as the 'oscars' of the payments industry. we recognise excellence and innovation in the uk and irish card and payments space. very well est...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/09/2014
GU272HR
3 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£54.5K

Net Assets

£1.02M

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£446.3K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

42
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Incorporation Company
Category:Incorporation
Date:18-09-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date11/08/2025
Latest Accounts28/02/2025

Trading Addresses

2-4 Petworth Road, Haslemere, GU272HRRegistered
Langley House, Park Road, London, N28EY