CARDSHMARD LTD

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

This company is commonly known as Cardshmard Ltd. The company was founded 5 years ago and was given the registration number 12070412. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CARDSHMARD LTD
Company Number	:	12070412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 63120 - Web portals 64191 - Banks

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	26 June 2019	Active
21, Zvenihorodska, Kyiv, Ukraine, 03115	Director	09 March 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	26 June 2019	Active
21, Zvenihorodska, Kyiv, Ukraine, 03115	Director	05 March 2020	Active

People with Significant Control

Anna Tyshchenko
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	21, Zvenihorodska, Kyiv, Ukraine, 03115
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Andrey Bortnikov
Notified on	:	05 March 2020
Status	:	Active
Date of birth	:	December 1979
Nationality	:	Russian
Country of residence	:	Ukraine
Address	:	21, Zvenihorodska, Kyiv, Ukraine, 03115
Nature of control	:	Significant influence or control

Mr Volodymyr Tyshchenko
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2020-08-26	Persons with significant control	Change to a person with significant control without name date.	Download
2020-08-26	Officers	Change person director company.	Download
2020-08-26	Officers	Change person secretary company.	Download
2020-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-13	Officers	Termination director company with name termination date.	Download
2020-03-10	Officers	Appoint person director company with name date.	Download
2020-03-10	Persons with significant control	Notification of a person with significant control.	Download
2020-03-05	Persons with significant control	Notification of a person with significant control.	Download
2020-03-05	Officers	Appoint person director company with name date.	Download
2019-06-26	Incorporation	Incorporation company.	Download