Menna Overview
Here’s a quick overview of CARDAQ LIMITED 👀 — a London based business that started in 2011.
CARDAQ LIMITED
- Company statusactive
- Company No07805564
- Age14 years 9 months Incorporated 11 October 2011
- Officers4
Address
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
CARDAQ LIMITED is an active company incorporated on 11 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Medium
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Memorandum Articles
10 Months Ago on 10 Sep 2025
Resolution
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 21 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 12 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 02 Apr 2020 | |
| NICHOLSON, Geoffrey William Greer | director | Mar 1959 | 12 Feb 2024 |
| REMI, Hugo | director | Jun 1989 | 31 Jan 2019 |
| VAILE, Leeandra Jane | director | Mar 1973 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miles Scott Carroll | Dec 2016 | 05 Jan 2018 |
| Ixxov Limited | 05 Jan 2018 | |
| Payment Company Ag Zug In Liquidation | 14 Jun 2016 | |
| Mr Timothy Robin Briggs | Mar 1955 | 06 Apr 2016 |
| Mr Eberhard Dollinger | Mar 1956 | 06 Apr 2016 |
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED, REMI, Hugo, CARROLL, Miles Scott are mutual persons.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BRIGGS, Timothy Robin are mutual persons.
CARROLL, Miles Scott are mutual persons.
CARROLL, Miles Scott are mutual persons.
CARROLL, Miles Scott are mutual persons.
CARROLL, Miles Scott are mutual persons.
CARROLL, Miles Scott are mutual persons.
CARROLL, Miles Scott are mutual persons.
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BROADWAY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CARDAQ LIMITED 👀 — a London based business that started in 2011.