Prepaid Card Management Limited. net worth, address, company information. Free

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Company details

Name	Prepaid Card Management Limited
Number	06033805
Date of Incorporation:	2006/12/20
End of financial year:	31 December
Address:	C/o Htec Limited, George Curl Way, Southampton, SO18 2RX
SIC code:	64999 - Financial intermediation not elsewhere classified

Prepaid Card Management Limited was officially closed on 2021-05-11. Prepaid Card Management was a private limited company that was situated at C/O Htec Limited, George Curl Way, Southampton, SO18 2RX, Hampshire. This company (officially started on 2006-12-20) was run by 2 directors.
Director Jeremy L. who was appointed on 27 November 2020.
Director Rodney S. who was appointed on 04 April 2008.

The company was classified as "financial intermediation not elsewhere classified" (64999). According to the CH information, there was a name change on 2007-07-10, their previous name was Hexagon 338. The latest confirmation statement was filed on 2020-12-16 and last time the accounts were filed was on 31 December 2019. 2015-12-16 was the date of the latest annual return.

Directors

People with significant control

Jeremy L.

27 November 2020

Nature of control:	significiant influence or control

Rodney S.

1 December 2016

Nature of control:	significiant influence or control

Universe Group Plc

1 December 2016

Address	Universe Group Plc George Curl Way, Southampton, SO18 2RX, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2639726
Nature of control:	50,01-75% shares

Cardsafe Inc

1 December 2016

Address	11190 Bent Pine Drive, Fort Myers, Florida, 33913, United States
Legal authority	Usa
Legal form	Corporation
Country registered	Division Of Corporations
Place registered	N/A
Registration number	N/A
Nature of control:	25-50% shares

Daryl P.

10 July 2017 - 27 November 2020

Nature of control:	significiant influence or control

Robert S.

1 December 2016 - 10 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 27th Nov 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (4 pages)
(AP03) On Mon, 10th Jul 2017, company appointed a new person to the position of a secretary filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Jul 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 10th Jul 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 10th Jul 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
(AP03) On Thu, 14th Jul 2011, company appointed a new person to the position of a secretary filed on: 14th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
(CH01) On Sun, 20th Dec 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sun, 20th Dec 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
(288b) On Thu, 1st Oct 2009 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288a) On Wed, 16th Sep 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/07/2009 from ten dominion street london EC2M 2EE filed on: 25th, July 2009 \| address	Free Download (1 page)
(288b) On Wed, 14th Jan 2009 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
(288a) On Wed, 14th Jan 2009 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 11th Apr 2008 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, April 2008 \| resolution	Free Download (15 pages)
(122) S-div filed on: 11th, April 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (5 pages)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288b) On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed hexagon 338 LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hexagon 338 LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (23 pages)

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