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CANCARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cancard Ltd. The company was founded 3 years ago and was given the registration number 12789458. The firm's registered office is in BRIGHTON. You can find them at 32b Bristol Gardens, , Brighton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CANCARD LTD
Company Number:12789458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:32b Bristol Gardens, Brighton, England, BN2 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 86-90, Paul Street, London, England, EC2A 4NE

Director02 March 2021Active
Floor 3, 86-90, Paul Street, London, England, EC2A 4NE

Director03 August 2020Active
Floor 3, 86-90, Paul Street, London, England, EC2A 4NE

Director09 April 2021Active
Floor 3, 86-90, Paul Street, London, England, EC2A 4NE

Director26 April 2021Active

People with Significant Control

Ms Laura Knowles
Notified on:28 September 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Floor 3, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Carly Mayer
Notified on:02 March 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Floor 3, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dimitry Medvedev-Weber
Notified on:03 August 2020
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:England
Address:Floor 3, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Appoint person director company with name date.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-08-03Incorporation

Incorporation company.

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