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CARD INNOVATIONS LTD

CARD INNOVATIONS LTD is an active private limited company, incorporated on 8 November 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARD INNOVATIONS LTD has two previous names, the most recent of which was TV TOYS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05616052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1W8A KNOLL BUSINESS CENTRE
Address Line 2325-327 OLD SHOREHAM ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 7GS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/08/2009 onwards:
CARD INNOVATIONS LTD
From 06/02/2006 to 17/08/2009:
TV TOYS LTD
Prior to 06/02/2006:
CULT GIFTS LTD

Directors

(The company's officers)
MR ROLAND HAM-RICHE
(~51 year old British national)
33 PRESTON DROVE, BRIGHTON, BN1 6LA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2005

Shareholders

(Persons of Significant Control)
Mr Roland Ham-Riche
(~51 year old British national)
33, Preston Drove, Brighton, BN1 6LA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROLAND HAM-RICHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARD INNOVATIONS LTD: Maps

Maps show the location of the postcode of the registered office, BN3 7GS.

Map of CARD INNOVATIONS LTD at local scale
Map of CARD INNOVATIONS LTD at local scale
Map of CARD INNOVATIONS LTD at district scale
Map of CARD INNOVATIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 7GS

Other companies with registered offices in BN3 7GS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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