UKBizDB.co.uk

CARD GROUP LTD

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

This company is commonly known as Card Group Ltd. The company was founded 6 years ago and was given the registration number 10876878. The firm's registered office is in LONDON. You can find them at 49 Canonbury Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CARD GROUP LTD
Company Number:10876878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Canonbury Road, London, England, N1 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 63-65 Myddelton Square, London, United Kingdom, EC1R 1XX

Director20 July 2017Active

People with Significant Control

Mr Matthew Moore
Notified on:20 July 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 63-65 Myddelton Square, London, United Kingdom, EC1R 1XX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

Download
2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-05Address

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

Download
2021-11-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-03Resolution

Resolution.

Download
2021-11-03Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Address

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

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-08-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.