THE CARD AND PAYMENTS AWARDS LTD
Other service activities n.e.c.
THE CARD AND PAYMENTS AWARDS LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
2-4 Petworth Road Haslemere GU27 2HR England
Full company profile for THE CARD AND PAYMENTS AWARDS LTD (09224915), an active financial services company based in Haslemere, England. Incorporated 18 Sept 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£446.25k
Net Assets
£1.02M
Total Liabilities
£54.52k
Turnover
N/A
Employees
3
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alasdair Paton Davis | Director | British | United Kingdom | 13 Jun 2019 | Active |
| Michael Harty | Secretary | Unknown | Unknown | 18 Sept 2014 | Active |
| Michael Patrick Harty | Director | Irish | Ireland | 18 Sept 2014 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Besecure Limited
Republic Of Ireland
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael Patrick Harty
Ceased 29 Dec 2023
Marie Elizabeth Harty
Ceased 29 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 18 Sept 2025 with no updates | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 17 Feb 2025 | Persons With Significant Control | Cessation of Marie Elizabeth Harty as a person with significant control on 29 Dec 2023 | |
| 17 Feb 2025 | Persons With Significant Control | Besecure Limited notified as a person with significant control |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 18 Sept 2025 with no updates
Annual accounts made up to 28 Feb 2025
Cessation of Marie Elizabeth Harty as a person with significant control on 29 Dec 2023
Besecure Limited notified as a person with significant control
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 3 Nov 2025
Confirmation statement made on 18 Sept 2025 with no updates
8 months ago on 1 Oct 2025
Annual accounts made up to 28 Feb 2025
9 months ago on 11 Aug 2025
Cessation of Marie Elizabeth Harty as a person with significant control on 29 Dec 2023
1 years ago on 17 Feb 2025
Besecure Limited notified as a person with significant control
1 years ago on 17 Feb 2025