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CREDITSAFE UK HOLDING LIMITED

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

This company is commonly known as Creditsafe Uk Holding Limited. The company was founded 4 years ago and was given the registration number 12314045. The firm's registered office is in CARDIFF. You can find them at C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREDITSAFE UK HOLDING LIMITED
Company Number:12314045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caspian Point One, Pierhead Street, Cardiff, Wales, CF10 4DQ

Director03 December 2021Active
Caspian Point One, Pierhead Street, Cardiff, Wales, CF10 4DQ

Director03 December 2021Active
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director13 November 2019Active

People with Significant Control

Mr Magne Jordanger
Notified on:21 December 2021
Status:Active
Date of birth:November 1953
Nationality:Norwegian
Country of residence:Wales
Address:Caspian Point One,, Caspian Point One,, Cardiff, Wales, CF10 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Acuity Secretaries Limited
Notified on:13 November 2019
Status:Active
Country of residence:United Kingdom
Address:3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-01-08Resolution

Resolution.

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2022-01-07Capital

Capital allotment shares.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Change account reference date company current extended.

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2019-11-13Incorporation

Incorporation company.

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