Firmoscan
Active - Proposal to Strike off12352054Private limited companyCardiff

CARD AND PIN LTD

Significant control: Joytay Holdings (significant control)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Card And Pin Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CARD AND PIN LTD is an active (proposal to strike off) private limited company (company number 12352054) incorporated on 6 December 2019, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Joytay Holdings
    corporate entity · since 17 April 2024
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control
  • Mr Gary Sanjay Williams
    Individual · since 6 December 2019 · ceased 17 April 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 December 20196 yrs ago
First accounts due
6 September 20211879 days overdue
Confirmation statement due
20 December 2026in 52 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 6 December 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 52 days
  2. First accounts due1879 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 6 December 2019 · in Dec 2019.

09

Reminders for CARD AND PIN LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.