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Credenxia Operations (uk) Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREDENXIA OPERATIONS (UK) LIMITED

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

This company is commonly known as Credenxia Operations (uk) Limited. The company was founded 4 years ago and was given the registration number 12144589. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CREDENXIA OPERATIONS (UK) LIMITED
Company Number:12144589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director07 August 2019Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director07 August 2019Active

People with Significant Control

Mr Ross Jeremy Taylor
Notified on:08 May 2023
Status:Active
Date of birth:March 1966
Nationality:Australian
Country of residence:United Kingdom
Address:Unit 2 Leavesden Lodge,, 1a Leavesden Road,, Watford, United Kingdom, WD24 5FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Credenxia Plc
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-07-15Address

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

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-07Dissolution

Dissolution application strike off company.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with updates.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2023-05-08Accounts

Change account reference date company previous extended.

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2023-05-08Officers

Termination director company with name termination date.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

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2023-04-27Address

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

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2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-19Gazette

Gazette filings brought up to date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-07Incorporation

Incorporation company.

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