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CARDS ONLINE LIMITED (10702642)

CARDS ONLINE LIMITED (10702642) is an active UK company. incorporated on 31 March 2017. with registered office in Banbury. The company operates in the Information and Communication sector, engaged in other publishing activities. CARDS ONLINE LIMITED has been registered for 9 years. Current directors include LADEFOGED, Niels.

Company Number
10702642
Status
active
Type
ltd
Incorporated
31 March 2017
Age
9 years
Address
12 North Bar, Banbury, OX16 0TB
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
LADEFOGED, Niels
SIC Codes
58190

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Introduction
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CARDS ONLINE LIMITED

CARDS ONLINE LIMITED is an active company incorporated on 31 March 2017 with the registered office located in Banbury. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. CARDS ONLINE LIMITED was registered 9 years ago.(SIC: 58190)

Status

active

Active since 9 years ago

Company No

10702642

LTD Company

Age

9 Years

Incorporated 31 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

12 North Bar Banbury, OX16 0TB,

Previous Addresses

Spring Farm Stackyard Green Monks Eleigh Ipswich IP7 7BD England
From: 28 December 2022To: 20 September 2023
Academy House London Road Camberley GU15 3HL England
From: 1 April 2019To: 28 December 2022
The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB
From: 24 April 2018To: 1 April 2019
31 a Corsham Street London N1 6DR England
From: 31 March 2017To: 24 April 2018
Timeline

5 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Mar 17
Owner Exit
May 18
New Owner
May 18
New Owner
May 18
Director Left
May 18
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LADEFOGED, Niels

Active
North Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 31 Mar 2017

ANSWERBUY LIMITED

Resigned
Chapel Lane, BanburyOX15 4DB
Corporate secretary
Appointed 24 Apr 2018
Resigned 09 Jul 2018

HERON, Luke Nicholas

Resigned
Friar Lane, LeicesterLE1 5RB
Born September 1978
Director
Appointed 31 Mar 2017
Resigned 02 Jan 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Satnam Singh Grewal

Active
North Bar, BanburyOX16 0TB
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2018

Mr Niels Ladefoged

Active
North Bar, BanburyOX16 0TB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2018
Corsham Street, LondonN1 6DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2017
Ceased 02 Jan 2018
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 January 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 July 2018
TM02Termination of Secretary
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 June 2018
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 June 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 April 2018
AD01Change of Registered Office Address
Incorporation Company
31 March 2017
NEWINCIncorporation