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Telco&Cardpay Expert Limited
Telco&Cardpay Expert Limited is a dormant company incorporated on 18 January 2019 with the registered office located in Cardiff, South Glamorgan. Telco&Cardpay Expert Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Active proposal to strike off
Company No
11776030
Private limited company
Age
6 years
Incorporated
18 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
894 days
Dated
20 March 2022
(3 years ago)
Next confirmation dated
20 March 2023
Was due on
3 April 2023
(2 years 5 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
317 days
For period
1 Feb
⟶
31 Jan 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2024
Was due on
31 October 2024
(10 months ago)
Learn more about Telco&Cardpay Expert Limited
Contact
Address
4385
11776030 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
2 Sep 2025
(11 days ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Muhammad Usman Riaz
Director • Pakistani • Lives in England • Born in Aug 1992
Mr Muhammad Usman Riaz
PSC • Pakistani • Lives in England • Born in Aug 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Watch Limited
Muhammad Usman Riaz is a mutual person.
Active
Cars 4ru Limited
Muhammad Usman Riaz is a mutual person.
Active
UK Tech Total Ltd
Muhammad Usman Riaz is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 16 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Syed Aqeel Resigned
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 Jun 2022
Registered Address Changed
3 Years Ago on 25 Jun 2022
Mr Muhammad Usman Riaz Appointed
3 Years Ago on 22 May 2022
Arham Hussain Resigned
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Submitted on 2 Sep 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 16 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Termination of appointment of Syed Aqeel as a secretary on 1 February 2023
Submitted on 9 Feb 2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 June 2022
Submitted on 25 Jun 2022
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Repayment History
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