CARDS ONLINE LIMITED

Overview

Company Name	CARDS ONLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10702642
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDS ONLINE LIMITED?

Other publishing activities (58190) / Information and communication

Where is CARDS ONLINE LIMITED located?

Registered Office Address	12 North Bar OX16 0TB Banbury Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CARDS ONLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARDS ONLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CARDS ONLINE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Director's details changed for Mr Niels Ladefoged on Sep 20, 2023	2 pages	CH01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 20, 2023	Registered office address changed from Spring Farm Stackyard Green Monks Eleigh Ipswich IP7 7BD England to 12 North Bar Banbury Oxfordshire OX16 0TB on Sep 20, 2023	1 pages	AD01

Apr 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Registered office address changed from Academy House London Road Camberley GU15 3HL England to Spring Farm Stackyard Green Monks Eleigh Ipswich IP7 7BD on Dec 28, 2022	1 pages	AD01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to Academy House London Road Camberley GU15 3HL on Apr 01, 2019	1 pages	AD01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 20, 2018	Termination of appointment of Answerbuy Limited as a secretary on Jul 09, 2018	1 pages	TM02

Jun 01, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Jun 01, 2018	Appointment of Answerbuy Limited as a secretary on Apr 24, 2018	2 pages	AP04

Jun 01, 2018	Cessation of Bypost.Com Limited as a person with significant control on Jan 02, 2018	1 pages	PSC07

Jun 01, 2018	Notification of Satnam Singh Grewal as a person with significant control on Jan 02, 2018	2 pages	PSC01

Jun 01, 2018	Notification of Niels Ladefoged as a person with significant control on Jan 02, 2018	2 pages	PSC01

View All Filings

Who are the officers of CARDS ONLINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LADEFOGED, Niels

Mar 31, 2017

Director

North Bar

OX16 0TB Banbury

Oxfordshire

England

Danish

1963-6

44615200004

ANSWERBUY LIMITED

Apr 24, 2018

Jul 09, 2018

Secretary

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

Identification Type	European Economic Area
Registration Number	02150584

27698680002

HERON, Luke Nicholas

Mar 31, 2017

Jan 02, 2018

Director

Friar Lane

LE1 5RB Leicester

Leicestershire

England

British

1978-9

228281950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDS ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Satnam Singh Grewal

Jan 02, 2018

North Bar

OX16 0TB Banbury

Oxfordshire

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Niels Ladefoged

Jan 02, 2018

North Bar

OX16 0TB Banbury

Oxfordshire

England

Nationality: Danish

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bypost.Com Limited

Mar 31, 2017

Corsham Street

N1 6DR London

31a

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07427940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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