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CARDIFF GROUP LIMITED

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

This company is commonly known as Cardiff Group Limited. The company was founded 4 years ago and was given the registration number 12691814. The firm's registered office is in LONDON. You can find them at Flat 11, 12 Umberston Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CARDIFF GROUP LIMITED
Company Number:12691814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 11, 12 Umberston Street, London, United Kingdom, E1 1PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Dunster Gardens, London, England, NW6 7NH

Director23 June 2020Active

People with Significant Control

Mr Yasir Mushtaq
Notified on:23 June 2020
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:Pakistan
Address:House No 285, Street 4, Phase 5, Rawalpindi, Pakistan, 46000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Muzamil
Notified on:23 June 2020
Status:Active
Date of birth:January 1985
Nationality:Pakistani
Country of residence:England
Address:18, Dunster Gardens, London, England, NW6 7NH
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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-29Officers

Withdrawal of the directors residential address register information from the public register.

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2023-07-29Officers

Elect to keep the directors residential address register information on the public register.

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2023-07-29Address

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

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2023-03-22Persons with significant control

Change to a person with significant control.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Change account reference date company current shortened.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-06-23Incorporation

Incorporation company.

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