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CARDLYTICS UK LIMITED

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

This company is commonly known as Cardlytics Uk Limited. The company was founded 12 years ago and was given the registration number 08058278. The firm's registered office is in LONDON. You can find them at 123 Buckingham Palace Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CARDLYTICS UK LIMITED
Company Number:08058278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, York Road, London, United Kingdom, SE1 7ND

Director01 January 2024Active
10, York Road, London, England, SE1 7ND

Director08 November 2023Active
15th Floor, 10 York Road, London, United Kingdom, SE1 7ND

Director13 July 2022Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary04 May 2012Active
675, Ponce De Leon Avenue, Suite 6000, Atlanta, United States, 30308

Director25 September 2020Active
675, Ponce De Leon Ave., Suite 6000, Atlanta, United States, 30308

Director24 April 2017Active
10, York Road, London, England, SE1 7ND

Director24 April 2017Active
675, Ponce De Leon Ave, Suite 6000, Atlanta, United States, 30308

Director04 May 2012Active
675, Ponce De Leon Ave, Suite 6000, Atlanta, United States, 30308

Director24 September 2013Active
675, Ponce De Leon Ave, Suite 6000, Atlanta, Usa, 30308

Director24 September 2013Active
15th Floor, 10 York Road, London, United Kingdom, SE1 7ND

Director25 September 2020Active
675, Ponce De Leon Ave., Suite 6000, Atlanta, United States, 30308

Director24 April 2017Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director04 May 2012Active

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 (6 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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-07-19Address

Change sail address company with old address new address.

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2023-07-11Officers

Termination director company with name termination date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-21Accounts

Accounts with accounts type full.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-09-01Address

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

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

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