Acards Ltd CARDIFF


Acards Ltd is a private limited company that can be found at 13202595: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors.
Director Jon K., appointed on 22 June 2021. Director Lynn L., appointed on 22 June 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House database there was a change of name on 2021-06-25 and their previous name was Making It Real Limited.
The last confirmation statement was sent on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Acards Ltd Address / Contact

Office Address 13202595: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13202595
Date of Incorporation Tue, 16th Feb 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Jon K.

Position: Director

Appointed: 22 June 2021

Lynn L.

Position: Director

Appointed: 22 June 2021

Bryan T.

Position: Director

Appointed: 16 February 2021

Resigned: 22 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we found, there is Lynn L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jon K. This PSC owns 25-50% shares. Then there is Bryan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lynn L.

Notified on 24 June 2021
Nature of control: 25-50% shares

Jon K.

Notified on 24 June 2021
Nature of control: 25-50% shares

Bryan T.

Notified on 16 February 2021
Ceased on 22 June 2021
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 16 February 2021
Ceased on 22 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Making It Real June 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

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