CARDLYTICS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARDLYTICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDLYTICS UK LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058278. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDLYTICS UK LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058278. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDLYTICS UK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS HOLLMEYER LYNTON | Sep 1982 | American | Director | 2022-07-13 | CURRENT |
| ALEXIS DESIENO | Nov 1983 | American | Director | 2023-11-08 | CURRENT |
| IAN CARRINGTON | May 1972 | British | Director | 2024-01-01 | CURRENT |
| KIRK SOMERS | Aug 1965 | American | Director | 2017-04-24 UNTIL 2022-07-15 | RESIGNED |
| DUNCAN JAMES SMITH | Sep 1976 | British | Director | 2020-09-25 UNTIL 2023-11-08 | RESIGNED |
| MR JAMES ROBERT MORGAN | Jan 1971 | American | Director | 2013-09-24 UNTIL 2016-05-31 | RESIGNED |
| LYNNE MARIE LAUBE | Dec 1969 | American | Director | 2013-09-24 UNTIL 2023-02-07 | RESIGNED |
| MR SCOTT DAVID GRIMES | May 1962 | American | Director | 2012-05-04 UNTIL 2020-08-21 | RESIGNED |
| PETER GLEASON | Oct 1968 | British | Director | 2017-04-24 UNTIL 2022-09-01 | RESIGNED |
| DAVID EVANS | Jun 1975 | American | Director | 2017-04-24 UNTIL 2020-08-21 | RESIGNED |
| ANDREW CRAIG CHRISTIANSEN | Mar 1979 | American | Director | 2020-09-25 UNTIL 2023-06-12 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2012-05-04 UNTIL 2017-01-03 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2012-05-04 UNTIL 2012-05-04 | RESIGNED |