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Universal Smart Cards Limited

Universal Smart Cards Limited is an active company incorporated on 29 August 2001 with the registered office located in Borehamwood, Hertfordshire. Universal Smart Cards Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278501
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Devonshire Business Park
4 Chester Road
Borehamwood
Hertfordshire
WD6 1NA
Same address for the past 14 years
Telephone
03337000078
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lives in England • Born in Oct 1970
Director • Lives in UK • Born in Sep 1971
Mr Michael William Smith
PSC • British • Lives in UK • Born in Sep 1971
Mr Christopher Peter Allen
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
McI Investments Ltd
Christopher Peter Allen and Michael William Smith are mutual people.
Active
Baron House BPRA LLP
Christopher Peter Allen and Michael William Smith are mutual people.
Active
Gosport Street Management Limited
Christopher Peter Allen is a mutual person.
Active
Defender Note Ltd
Christopher Peter Allen and Michael William Smith are mutual people.
Dissolved
Brands
Universal Smart Cards
Universal Smart Cards specializes in smart cards, card readers, and printers, providing a range of products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £28.13K (+3%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£4.67M
Increased by £603.37K (+15%)
Total Liabilities
-£2.56M
Increased by £243.42K (+11%)
Net Assets
£2.11M
Increased by £359.96K (+21%)
Debt Ratio (%)
55%
Decreased by 2.16% (-4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 25 Sep 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Satisfaction of charge 042785010005 in full
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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