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Choice Card Limited

Choice Card Limited is a dissolved company incorporated on 18 June 2010 with the registered office located in Hemel Hempstead, Hertfordshire. Choice Card Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07289392
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Same address for the past 7 years
Telephone
01212602849
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Director • Accountant • British • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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Blackhawk Network Emea Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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Cyclescheme Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Intelligent Card Solutions Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
GVS Prepaid Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
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Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Samba Days UK Ltd
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.51M
Increased by £449K (+6%)
Turnover
£495K
Decreased by £2.14M (-81%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£12.4M
Decreased by £3.13M (-20%)
Total Liabilities
-£6.33M
Decreased by £2.61M (-29%)
Net Assets
£6.07M
Decreased by £522K (-8%)
Debt Ratio (%)
51%
Decreased by 6.5% (-11%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Voluntary Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
6 Months Ago on 7 Apr 2025
Charge Satisfied
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Kirsten Ellen Richesson Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Satisfaction of charge 072893920002 in full
Submitted on 30 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Repayment History
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