GREECE IN A CARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREECE IN A CARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREECE IN A CARD LTD?

    • Other publishing activities (58190) / Information and communication
    • Web portals (63120) / Information and communication
    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is GREECE IN A CARD LTD located?

    Registered Office Address
    1146 High Road
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREECE IN A CARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GREECE IN A CARD LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for GREECE IN A CARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Georgios Sotiriou as a director on Mar 15, 2018

    2 pagesAP01

    Director's details changed for Mrs Irene Sotiriou on Mar 15, 2018

    2 pagesCH01

    Change of details for Mrs Irene Sotiriou as a person with significant control on Mar 15, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of GREECE IN A CARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOTIRIOU, Georgios
    Rydal Crescent
    Perivale
    UB6 8DY Greenford
    171
    Middlesex
    England
    Secretary
    Rydal Crescent
    Perivale
    UB6 8DY Greenford
    171
    Middlesex
    England
    British131619770003
    SOTIRIOU, Georgios
    High Road
    N20 0RA London
    1146
    Director
    High Road
    N20 0RA London
    1146
    EnglandGreek224989190001
    SOTIRIOU, Irene
    Rydal Crescent
    Perivale
    UB6 8DY Greenford
    171
    Middlesex
    England
    Director
    Rydal Crescent
    Perivale
    UB6 8DY Greenford
    171
    Middlesex
    England
    EnglandBritish131619920004
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Secretary
    869 High Road
    North Finchley
    N12 8QA London
    83287070001
    PAPADOPOULOS, Christakis
    High Road
    N20 0RA London
    1146
    England
    Director
    High Road
    N20 0RA London
    1146
    England
    United KingdomBritish129895350001

    Who are the persons with significant control of GREECE IN A CARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Sotiriou
    High Road
    N20 0RA London
    1146
    Apr 23, 2017
    High Road
    N20 0RA London
    1146
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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