This company is commonly known as Creditcard Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number 05394395. The firm's registered office is in LONDON. You can find them at 18 Soho Square, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | CREDITCARD SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05394395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 Soho Square, London, W1D 3QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Soho Square, London, W1D 3QL | Director | 16 March 2005 | Active |
| 2 Haydons Road, London, SW19 1HL | Secretary | 16 March 2005 | Active |
| 1 Rochford Way, Croydon, CR0 3AG | Secretary | 15 December 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 March 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 16 March 2005 | Active |
| Mr Mark Anthony Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Soho Square, London, England, W1D 3QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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