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CARDS-X UK LTD

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

This company is commonly known as Cards-x Uk Ltd. The company was founded 3 years ago and was given the registration number 13040368. The firm's registered office is in KINGSTON UPON HULL. You can find them at F6 The Bloc 38 Springfield Way, Anlaby, Kingston Upon Hull, East Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARDS-X UK LTD
Company Number:13040368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:F6 The Bloc 38 Springfield Way, Anlaby, Kingston Upon Hull, East Yorkshire, United Kingdom, HU10 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kleberstrasse, Mettmann, Germany, 40822

Director01 May 2023Active
F6 The Bloc, 38 Springfield Way, Anlaby, Kingston Upon Hull, United Kingdom, HU10 6RJ

Director24 November 2020Active
F6 The Bloc, 38 Springfield Way, Anlaby, Kingston Upon Hull, United Kingdom, HU10 6RJ

Director24 November 2020Active

People with Significant Control

Mr Andrew Robert Reeves
Notified on:25 October 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:F6 The Bloc, 38 Springfield Way, Kingston Upon Hull, United Kingdom, HU10 6RJ
Nature of control:
  • Significant influence or control
Mr Norman Benjamin Kämmerling
Notified on:25 October 2022
Status:Active
Date of birth:June 1977
Nationality:German
Country of residence:United Kingdom
Address:F6 The Bloc, 38 Springfield Way, Kingston Upon Hull, United Kingdom, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cards-X Holding Gmbh
Notified on:24 November 2020
Status:Active
Country of residence:Germany
Address:2, Kleberstrasse, Mettmann, Germany, 40822
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Change account reference date company previous extended.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-24Incorporation

Incorporation company.

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