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Creditsafe Information Services Limited

Creditsafe Information Services Limited is a dormant company incorporated on 8 February 2012 with the registered office located in Cardiff, South Glamorgan. Creditsafe Information Services Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07941640
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Caspian Point One
Pierhead Street
Cardiff
CF10 4DQ
Same address since incorporation
Telephone
029 20886500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Director And Managing Director • British • Lives in Wales • Born in Dec 1965
Creditsafe Business Solutions Limited
PSC
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditsafe Business Solutions Limited
Mr Cato Syversen is a mutual person.
Active
Company Check Ltd
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe First Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Services Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Holding Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Ireland Limited
Mr Cato Syversen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Magne Jordanger (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 7 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Notification of Magne Jordanger as a person with significant control on 26 June 2017
Submitted on 1 Jul 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 7 May 2021
Repayment History
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