Company Information for UNICARD LIMITED
FIRST FLOOR, HOLES BAY HOUSE MARSHES END, UPTON ROAD, POOLE, BH17 7AG,
|
Company Registration Number
04817824 Private Limited Company
Active |
| Company Name | |
|---|---|
| UNICARD LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR, HOLES BAY HOUSE MARSHES END UPTON ROAD POOLE BH17 7AG Other companies in BH21 | |
| Company Number | 04817824 | |
|---|---|---|
| Company ID Number | 04817824 | |
| Date formed | 2003-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB822676126 |
| Last Datalog update: | 2025-10-04 04:41:04 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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UNICARD (INDIA) LIMITED | 2079/38 IIIRD FLOOR NAIWALA KAROL BAGH NEW DELHI Delhi | DORMANT | Company formed on the 1995-09-27 |
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UNICARD CORP. | 640 JOHNSON AVENUE SUITE 001 BOHEMIA NEW YORK 11716 | Active | Company formed on the 1991-11-04 |
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UNICARD CORPORATION | NV | Permanently Revoked | Company formed on the 2005-05-19 |
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UNICARD CORPORATION | Delaware | Unknown | |
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UNICARD COM INC | Delaware | Unknown | |
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Unicard Communications, LLC | Delaware | Unknown | |
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UNICARD CORPORATION | California | Unknown | |
| UNICARD FINANCIAL SERVICES, INC. | 500 E BROWARD BLVD FT LAUDERDALE FL 33394 | Inactive | Company formed on the 1992-03-31 | |
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UNICARD INTERNATIONAL HOLDINGS PTE. LTD. | INDUS ROAD Singapore 169588 | Dissolved | Company formed on the 2010-02-03 |
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UNICARD INCORPORATED | New Jersey | Unknown | |
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UNICARD MANAGEMENT COMPANY, LLC | 5340 ALPHA RD. DALLAS Texas 75240 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-05-05 |
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UNICARD MARKETING PRIVATE LIMITED | 199 NORTH USMAN ROAD T. NAGAR CHENNAI. CHENNAI. Tamil Nadu 600017 | ACTIVE | Company formed on the 1990-09-26 |
![]() |
UNICARD MARKETING SERVICES PRIVATE LIMITED | 2ND FLOOR JUR ARCADE199 NORTH USMAN ROAD T. NAGAR MADRAS-600 017 Tamil Nadu 600017 | ACTIVE | Company formed on the 1993-12-13 |
![]() |
UNICARD MARKETING CBE P LTD | 199 NORTH USMAN ROADT.NAGAR MADRAS 600 017 T.NAGAR MADRAS 600 017 Tamil Nadu 600017 | STRIKE OFF | Company formed on the 1995-11-22 |
| UNICARD MARKETING SERVICES INC. | FL | Inactive | Company formed on the 1970-08-27 | |
| UNICARD MERCHANT SERVICES, INC. | 10021 PINES BLVD. PEMBROKE PINES FL 33024 | Inactive | Company formed on the 1992-01-17 | |
![]() |
UNICARD PLUS INC. | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 1997-09-22 |
![]() |
UNICARD SERVICES PRIVATE LIMITED | 199 NORTH USMAN ROADT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 | ACTIVE | Company formed on the 1995-02-20 |
![]() |
UNICARD SERVICES | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-11 |
![]() |
Unicard Service Corporation | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
PETER LEO VERREPT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELENA CHTEREV |
Company Secretary | ||
KONSTANTIN ILIEV CHTEREV |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Issued share capital, sub divided 29/11/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Issued share capital, sub divided 29/11/2023<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2023-11-29 | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 30/11/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 2.25 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SEAN GRANVILLE DICKINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048178240001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Peartree Business Centre Cobham Road Ferndown Industrial Est Wimborne Dorset BH21 7PP | |
| TM02 | Termination of appointment of Elena Chterev on 2014-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN ILIEV CHTEREV | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Leo Verrept on 2010-07-02 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/07/09; full list of members | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 28/05/09 GBP SI 2@1=2 GBP IC 2/4 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 88(2)R | AD 05/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-12-31 | £ 152,542 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 134,465 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 20,250 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 11,025 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNICARD LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 24,782 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 34,957 |
| Current Assets | 2012-12-31 | £ 164,022 |
| Current Assets | 2011-12-31 | £ 99,570 |
| Debtors | 2012-12-31 | £ 130,578 |
| Debtors | 2011-12-31 | £ 55,976 |
| Fixed Assets | 2012-12-31 | £ 102,605 |
| Fixed Assets | 2011-12-31 | £ 153,928 |
| Shareholder Funds | 2012-12-31 | £ 93,835 |
| Shareholder Funds | 2011-12-31 | £ 108,008 |
| Stocks Inventory | 2012-12-31 | £ 8,662 |
| Stocks Inventory | 2011-12-31 | £ 8,637 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,353 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,426 |
Debtors and other cash assets
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Computing Software Licenses |
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| Isle of Wight Council | |
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| North Lincolnshire Council | |
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| South Gloucestershire Council | |
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Other Consumable Materials |
| Worcestershire County Council | |
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Computing Software Licenses |
| Shropshire Council | |
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Supplies And Services -Grants & Subscriptions |
| Rutland County Council | |
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Concessionary fares |
| South Gloucestershire Council | |
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Software Support & Maintenance |
| Telford and Wrekin Council | |
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| Norfolk County Council | |
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| Shropshire Council | |
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| Rutland County Council | |
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| Norfolk County Council | |
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| Telford and Wrekin Council | |
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| Isle of Wight Council | |
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| Worcestershire County Council | |
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Computing Software Licenses |
| Oxfordshire County Council | |
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| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Rutland County Council | |
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Concessionary fares |
| Rutland County Council | |
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Concessionary fares |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| Oxfordshire County Council | |
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Services |
| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Oxfordshire County Council | |
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Services |
| Rutland County Council | |
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Concessionary fares |
| Shropshire Council | |
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| Isle of Wight Council | |
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| Oxfordshire County Council | |
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Services |
| Shropshire Council | |
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| Rutland County Council | |
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Concessionary fares |
| South Gloucestershire Council | |
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Other Consumable Materials |
| Worcestershire County Council | |
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Computing Software Licenses |
| Norfolk County Council | |
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| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Royal Borough of Windsor & Maidenhead | |
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| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Windsor and Maidenhead Council | |
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| Oxfordshire County Council | |
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Services |
| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Rutland County Council | |
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Concessionary fares |
| Norfolk County Council | |
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| Oxfordshire County Council | |
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Services |
| South Gloucestershire Council | |
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Other Consumable Materials |
| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Oxfordshire County Council | |
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Services |
| Worcestershire County Council | |
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Computing Software Licenses |
| South Gloucestershire Council | |
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Software Support & Maintenance |
| Norfolk County Council | |
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| Isle of Wight Council | |
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| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Rutland County Council | |
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Concessionary fares |
| Oxfordshire County Council | |
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Services |
| South Gloucestershire Council | |
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Other Consumable Materials |
| Norfolk County Council | |
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| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| Oxfordshire County Council | |
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Services |
| Norfolk County Council | |
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| Torbay Council | |
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SERVICES - PROFESSIONAL FEES |
| Isle of Wight Council | |
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| London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
| Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| South Gloucestershire Council | |
|
Software Support & Maintenance |
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Worcestershire County Council | |
|
Computing Software Licenses |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Norfolk County Council | |
|
|
| South Gloucestershire Council | |
|
Other Consumable Materials |
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Shropshire Council | |
|
Supplies And Servicesauthoritygrants & Subscriptions |
| Rutland County Council | |
|
Concessionary fares |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Worcestershire County Council | |
|
Computing Software Licenses |
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Rutland County Council | |
|
Concessionary fares |
| South Gloucestershire Council | |
|
Software Support & Maintenance |
| Norfolk County Council | |
|
|
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Worcestershire County Council | |
|
Computing Software Licenses |
| Isle of Wight Council | |
|
|
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Cumbria County Council | |
|
|
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Rutland County Council | |
|
Concessionary fares |
| Isle of Wight Council | |
|
|
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
| Rutland County Council | |
|
Concessionary fares |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Dudley Borough Council | |
|
|
| Isle of Wight Council | |
|
|
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| South Gloucestershire Council | |
|
Computer Equipment - Purchase |
| Rutland County Council | |
|
Concessionary fares |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| South Gloucestershire Council | |
|
Software Purchase |
| Worcestershire County Council | |
|
Computing Software Licenses |
| Isle of Wight Council | |
|
|
| Rutland County Council | |
|
Concessionary fares |
| Dudley Borough Council | |
|
|
| Rutland County Council | |
|
Concessionary fares |
| Norfolk County Council | |
|
|
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Rutland County Council | |
|
Concessionary fares |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Isle of Wight Council | |
|
|
| Dudley Borough Council | |
|
|
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Norwich City Council | |
|
Cards & Wallets |
| Bristol City Council | |
|
SMART TICKETING |
| Borough Council of King's Lynn & West Norfolk | |
|
Card Management |
| South Norfolk Council | |
|
Fee for hosting of active records |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Broadland District Council | |
|
|
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Borough Council of King's Lynn & West Norfolk | |
|
Card Management |
| South Norfolk Council | |
|
Fee for hosting of active records |
| Broadland District Council | |
|
|
| Norwich City Council | |
|
Cards & Wallets |
| South Gloucestershire Council | |
|
Other Consumable Materials |
| Torbay Council | |
|
COMPUTING - S/WARE PURCHASES |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
| Borough Council of King's Lynn & West Norfolk | |
|
Card Management |
| South Norfolk Council | |
|
Fee for hosting active records advance |
| Breckland Council | |
|
bus passes |
| Norwich City Council | |
|
Cards & Wallets |
| Broadland District Council | |
|
|
| Torbay Council | |
|
COMPUTING - S/WARE PURCHASES |
| Torbay Council | |
|
COMPUTING - S/WARE PURCHASES |
| Breckland Council | |
|
bus passes |
| Borough Council of King's Lynn & West Norfolk | |
|
Card Management |
| South Norfolk Council | |
|
FEE FOR HOSTING ACTIVE RECORDS Q2 |
| Norwich City Council | |
|
Cards & Wallets |
| Broadland District Council | |
|
|
| Barnsley Metropolitan Borough Council | |
|
ICT Services and Support |
| Breckland Council | |
|
|
| Derby City Council | |
|
Agency Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Category | Award/Grant | |
|---|---|---|
| SNAPI: Using contactless smart media to personalise the user interface to ease access to public access devices and services. ????? : Feasibility Study | 2011-05-01 | £ 12,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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