UKBizDB.co.uk

CARDSWIFT LIMITED

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

This company is commonly known as Cardswift Limited. The company was founded 16 years ago and was given the registration number 06445825. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDSWIFT LIMITED
Company Number:06445825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Nominee Secretary26 February 2008Active
Baker & Mckenzie. Wong & Leow, 8 Marina Boulevard, #05-01 Marina Bay Financial Centre Tower 1, Singapore 018981, Singapore,

Director26 February 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary05 December 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 February 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 February 2008Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director05 December 2007Active

People with Significant Control

Paul Stewart Elliott
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:New Zealander
Country of residence:Singapore
Address:Baker & Mckenzie.Wong & Leow, 8 Marina Boulevard, Singapore 018981, Singapore,
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Change corporate secretary company with change date.

Download
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-10-02Address

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

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Officers

Change corporate secretary company with change date.

Download
2015-12-14Officers

Change person director company with change date.

Download
2015-03-05Accounts

Accounts with accounts type dormant.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.