CARDAQ INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

12939015

Incorporation date

08/10/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

08/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

05/02/2025

Registered office address changed from One Bartholomew Close London EC1A 7BL England to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-02-05

View PDF (1 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

27/09/2024

Cessation of Hugo Remi as a person with significant control on 2024-08-29

View PDF (1 pages)

27/09/2024

Notification of Ixxov Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

05/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

16/01/2024

Termination of appointment of Eduards Krisjansons as a director on 2023-12-19

View PDF (1 pages)

16/01/2024

Appointment of Hugo Remi as a director on 2023-12-19

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

16/01/2024

Cessation of Deivs Jukša as a person with significant control on 2023-12-19

View PDF (1 pages)

16/01/2024

Cessation of Eduards Krišjansons as a person with significant control on 2023-12-19

View PDF (1 pages)

16/01/2024

Notification of Hugo Remi as a person with significant control on 2023-12-19

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

05/07/2023

Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to One Bartholomew Close London EC1A 7BL on 2023-07-05

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Eduards Krisjansons as a director on 2022-06-27

View PDF (2 pages)

07/07/2022

Termination of appointment of Raitis Tukans as a director on 2022-06-27

View PDF (1 pages)

07/07/2022

Termination of appointment of Arnis Celmins as a director on 2022-06-27

View PDF (1 pages)

05/02/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

19/08/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 65 Compton Street London EC1V 0BN on 2021-08-19

View PDF (1 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

08/10/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
320.00K
-
0.00
320.00K
-

2022
0
313.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krišjansons Eduards	Director	27/06/2022 - 19/12/2023	28
Remi, Hugo	Director	19/12/2023 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARDAQ INFORMATION SERVICES LIMITED

CARDAQ INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDAQ INFORMATION SERVICES LIMITED?

CARDAQ INFORMATION SERVICES LIMITED is currently Active. It was registered on 08/10/2020 .

Where is CARDAQ INFORMATION SERVICES LIMITED located?

CARDAQ INFORMATION SERVICES LIMITED is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does CARDAQ INFORMATION SERVICES LIMITED do?

CARDAQ INFORMATION SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARDAQ INFORMATION SERVICES LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-29 with no updates.