CARDAQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDAQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDAQ LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CARDAQ LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CARDAQ LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COSPAY LIMITED (until 20/04/2023)
COSPAY LIMITED (until 20/04/2023)
PAYCO FINANCIAL SERVICES LTD (until 19/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VLADIMIRS REMI | Jun 1989 | Latvian | Director | 2019-01-31 | CURRENT |
MR GEOFFREY WILLIAM GREER NICHOLSON | Mar 1959 | British | Director | 2024-02-12 | CURRENT |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2020-04-02 | CURRENT | ||
MR EBERHARD DOLLINGER | Mar 1956 | German | Director | 2011-10-11 UNTIL 2018-02-09 | RESIGNED |
FARHAD RAHIMOV | Aug 1979 | French | Director | 2022-06-27 UNTIL 2023-04-03 | RESIGNED |
MILES SCOTT CARROLL | Dec 1966 | British | Director | 2018-01-05 UNTIL 2019-02-27 | RESIGNED |
MR TIMOTHY ROBIN BRIGGS | Mar 1955 | British | Director | 2013-09-04 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miles Scott Carroll | 2018-01-05 - 2019-02-27 | 12/2016 | London | Significant influence or control |
Ixxov Limited | 2018-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Payment Company Ag Zug In Liquidation | 2016-06-14 - 2018-01-05 | Zug | Significant influence or control | |
Mr Timothy Robin Briggs | 2016-04-06 - 2018-09-30 | 3/1955 | Lichfield | Significant influence or control |
Mr Eberhard Dollinger | 2016-04-06 - 2018-02-09 | 3/1956 | Oberägeri | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARDAQ LIMITED - Filleted accounts | 2023-12-30 | 29-12-2022 | £2,451,579 Cash £1,499,847 equity |
COSPAY LIMITED - Accounts | 2022-10-19 | 29-12-2021 | £503,420 Cash £1,108,481 equity |
Cospay Limited - Limited company accounts 20.1 | 2022-02-12 | 29-12-2020 | £882,553 equity |
Cospay Limited - Limited company accounts 20.1 | 2021-04-27 | 30-12-2019 | £140,770 Cash £1,606,458 equity |
Cospay Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £261,072 Cash £537,510 equity |
Payco Financial Services Ltd - Limited company accounts 18.2 | 2018-12-08 | 31-12-2017 | £215,533 Cash £216,243 equity |