The Smart Card Store Ltd

Company Name	The Smart Card Store Ltd
Company Status	Active
Company Number	05946949
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Howard Fell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr David Graham Hinchcliffe
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr Todd Muscato
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vice President
Country of Residence	United States
Correspondence Address	200 W. Monroe Street Chicago Il 60606

Director Name	Mr Daniel Nettesheim
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	United States
Correspondence Address	200 W. Monroe Street Chicago Il 60606

Director Name	Mr Stephen Paul Dodd
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr Andrew Learned
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	21 December 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 W. Monroe Street Chicago Illinois 60606

Director Name	Joanne Hudson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E8 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS

Secretary Name	Guy Hudson
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E8 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS

Director Name	Guy Hudson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 August 2018)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	Unit E8 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS

Director Name	Mr Stephen Paul Dodd
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr Jonathan Howard Fell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr David Graham Hinchcliffe
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Secretary Name	Mr David Graham Hinchcliffe
Status	Resigned
Appointed	10 November 2017(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr Michael Najjar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	43rd Floor, 140 East 45th Street New York 10017

Director Name	Mr David Schnadig
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	200 W. Monroe Street Chicago Il 60606

Director Name	Mr James Wilford Tucker
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 December 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	43rd Floor, 140 East 45th Street New York 10017

Contact

Website	thesmartcardstore.com
Telephone	0845 5190252
Telephone region	Unknown

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£123,642
Cash	£128,737
Current Liabilities	£238,459

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

25 September 2023	Termination of appointment of Jonathan Howard Fell as a director on 3 January 2023 (1 page)
14 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
19 October 2021	Director's details changed for Mr Stephen Paul Dodd on 19 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 26 September 2021 with updates (5 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 November 2020	Director's details changed (2 pages)
5 October 2020	Registered office address changed from Unit E8 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 5 October 2020 (1 page)
5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 January 2019	Termination of appointment of James Wilford Tucker as a director on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of Michael Najjar as a director on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of David Schnadig as a director on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Andrew Learned as a director on 21 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 August 2018	Appointment of Mr Jonathan Howard Fell as a director on 10 August 2018 (2 pages)
20 August 2018	Termination of appointment of David Graham Hinchcliffe as a director on 10 August 2018 (1 page)
20 August 2018	Termination of appointment of David Graham Hinchcliffe as a secretary on 10 August 2018 (1 page)
20 August 2018	Termination of appointment of Jonathan Howard Fell as a director on 10 August 2018 (1 page)
20 August 2018	Termination of appointment of Guy Hudson as a director on 10 August 2018 (1 page)
20 August 2018	Appointment of Mr David Graham Hinchcliffe as a director on 10 August 2018 (2 pages)
20 August 2018	Appointment of Mr Stephen Paul Dodd as a director on 10 August 2018 (2 pages)
20 August 2018	Termination of appointment of Stephen Paul Dodd as a director on 10 August 2018 (1 page)
14 August 2018	Appointment of Mr Daniel Nettesheim as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr Michael Najjar as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr David Schnadig as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr Todd Muscato as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr James Wilford Tucker as a director on 10 August 2018 (2 pages)
5 January 2018	Director's details changed for Mr Stephen Paul Dodd on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr Jonathan Howard Fell as a director on 10 November 2017 (2 pages)
5 January 2018	Termination of appointment of Guy Hudson as a secretary on 10 November 2017 (1 page)
5 January 2018	Termination of appointment of Joanne Hudson as a director on 10 November 2017 (1 page)
5 January 2018	Appointment of Mr David Graham Hinchcliffe as a secretary on 10 November 2017 (2 pages)
5 January 2018	Termination of appointment of Guy Hudson as a secretary on 10 November 2017 (1 page)
5 January 2018	Termination of appointment of Joanne Hudson as a director on 10 November 2017 (1 page)
5 January 2018	Appointment of Mr David Graham Hinchcliffe as a secretary on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr Stephen Paul Dodd as a director on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr David Graham Hinchcliffe as a director on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr David Graham Hinchcliffe as a director on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr Stephen Paul Dodd as a director on 10 November 2017 (2 pages)
5 January 2018	Director's details changed for Mr Stephen Paul Dodd on 10 November 2017 (2 pages)
5 January 2018	Appointment of Mr Jonathan Howard Fell as a director on 10 November 2017 (2 pages)
19 December 2017	Cessation of Guy Hudson as a person with significant control on 10 November 2017 (3 pages)
19 December 2017	Notification of Digital Id Group Limited as a person with significant control on 10 November 2017 (4 pages)
19 December 2017	Cessation of Joanne Hudson as a person with significant control on 10 November 2017 (3 pages)
19 December 2017	Cessation of Guy Hudson as a person with significant control on 10 November 2017 (3 pages)
19 December 2017	Cessation of Joanne Hudson as a person with significant control on 10 November 2017 (3 pages)
19 December 2017	Notification of Digital Id Group Limited as a person with significant control on 10 November 2017 (4 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Registered office address changed from C/O the Smart Card Store Ltd Maritime House Basin Road North Hove BN41 1WR United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from C/O the Smart Card Store Ltd Maritime House Basin Road North Hove BN41 1WR United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from C/O the Smart Card Store Ltd Maritime House Basin Road North Hove BN41 1WR United Kingdom on 5 October 2011 (1 page)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 October 2010	Director's details changed for Guy Hudson on 26 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Guy Hudson on 26 September 2010 (1 page)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Guy Hudson on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Joanne Hudson on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Joanne Hudson on 26 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Guy Hudson on 26 September 2010 (1 page)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2009	Registered office address changed from 143 St Leonards Ave Hove East Sussex BN3 4QJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from 143 St Leonards Ave Hove East Sussex BN3 4QJ on 31 December 2009 (1 page)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
26 September 2006	Incorporation (14 pages)
26 September 2006	Incorporation (14 pages)

The Smart Card Store Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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