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The Card And Payments Awards Ltd

The Card And Payments Awards Ltd is an active company incorporated on 18 September 2014 with the registered office located in London, Greater London. The Card And Payments Awards Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09224915
Private limited company
Age
10 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (12 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
Telephone
020 71832778
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Intermediary • Irish • Lives in Ireland • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1952
Besecure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£446.26K
Decreased by £157.86K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.08M
Decreased by £48.51K (-4%)
Total Liabilities
-£54.52K
Decreased by £54.38K (-50%)
Net Assets
£1.02M
Increased by £5.87K (+1%)
Debt Ratio (%)
5%
Decreased by 4.61% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Mr Michael Patrick Harty Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Alasdair Paton Davis Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Michael Harty Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Marie Elizabeth Harty (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Besecure Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Marie Elizabeth Harty (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Michael Patrick Harty (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Aug 2025
Cessation of Michael Patrick Harty as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Cessation of Marie Elizabeth Harty as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Notification of Besecure Limited as a person with significant control on 29 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Sep 2024
Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Langley House Park Road London N2 8EY on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Marie Elizabeth Harty as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Secretary's details changed for Michael Harty on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Alasdair Paton Davis on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year