CARD SERVICE PROVIDER UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARD SERVICE PROVIDER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARD SERVICE PROVIDER UK LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016414. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CARD SERVICE PROVIDER UK LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016414. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CARD SERVICE PROVIDER UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2022-04-29 | CURRENT | ||
| MS CONGHONG JIA | Oct 1985 | Chinese | Director | 2023-10-20 | CURRENT |
| EISYO HK CO LIMITED | Corporate Secretary | 2017-04-11 UNTIL 2019-05-06 | RESIGNED | ||
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2014-03-31 UNTIL 2016-02-25 | RESIGNED | ||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate Secretary | 2019-05-06 UNTIL 2020-04-03 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2012-04-02 UNTIL 2014-03-31 | RESIGNED | ||
| KOICHI HIGUCHI | May 1979 | Japanese | Director | 2012-04-02 UNTIL 2023-10-20 | RESIGNED |
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate Secretary | 2016-03-25 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Conghong Jia | 2023-10-20 | 10/1985 | Hejiang Town Hejiang County, Sichuan Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Koichi Higuchi | 2017-03-25 - 2023-10-20 | 5/1979 | London England | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2023-05-06 | 30-04-2023 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2022-05-06 | 30-04-2022 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2021-05-05 | 30-04-2021 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2020-05-06 | 30-04-2020 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2019-05-07 | 30-04-2019 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2018-05-11 | 30-04-2018 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2017-07-20 | 30-04-2017 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2016-05-03 | 30-04-2016 | £1,000 equity |
| Dormant Company Accounts - CARD SERVICE PROVIDER UK LIMITED | 2015-05-05 | 30-04-2015 | £1,000 equity |