UNIVERSAL SMART CARDS LIMITED
Overview
| Company Name | UNIVERSAL SMART CARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL SMART CARDS LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
- Business and domestic software development (62012) / Information and communication
Where is UNIVERSAL SMART CARDS LIMITED located?
| Registered Office Address | Unit 9 Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL SMART CARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL SMART CARDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL SMART CARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 042785010005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 042785010005, created on Jun 25, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Aug 29, 2015 | 22 pages | RP04AR01 | ||
legacy | 6 pages | RP04CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 042785010003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of UNIVERSAL SMART CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Christopher Peter | Secretary | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire United Kingdom | British | 77865460003 | ||||||
| ALLEN, Christopher Peter | Director | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire United Kingdom | England | British | 77865460003 | |||||
| SMITH, Michael William | Director | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire United Kingdom | United Kingdom | British | 84241120006 | |||||
| ALLEN, Kim-Ha | Secretary | Universal House 311 Bilton Road UB6 7HH Perivale Middlesex | British | 77865540001 | ||||||
| ALLEN, Susanna Jane | Secretary | 2 Latimer Road RG41 2XX Wokingham Berkshire | British | 84241010001 | ||||||
| MCCORMICK, William | Secretary | Springwells SA62 5DQ Ambleston Dyfed | British | 93124470001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of UNIVERSAL SMART CARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Smith | Apr 06, 2016 | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Peter Allen | Apr 06, 2016 | Devonshire Business Park 4 Chester Road WD6 1NA Borehamwood Unit 9 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0