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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.
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 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
4385
11776030 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Sep 2025 (11 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Aug 1992
Mr Muhammad Usman Riaz
PSC • Pakistani • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Muhammad Usman Riaz is a mutual person.
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 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%
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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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
Repayment History
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