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Cardaq Information Services Limited

Cardaq Information Services Limited is an active company incorporated on 8 October 2020 with the registered office located in . Cardaq Information Services Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12939015
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 5 Feb 2025 (8 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Jun 1989
Ixxov Limited
PSC
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Mutual Companies
Williams And Coast UK Limited
Hugo Remi is a mutual person.
Active
Cardaq Singapore Limited
Hugo Remi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£320K
Decreased by £489 (-0%)
Total Liabilities
-£12.57K
Increased by £2.89K (+30%)
Net Assets
£307.43K
Decreased by £3.38K (-1%)
Debt Ratio (%)
4%
Increased by 0.91% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Ixxov Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Hugo Remi (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Eduards Krisjansons Resigned
1 Year 10 Months Ago on 19 Dec 2023
Hugo Remi Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Feb 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 5 February 2025
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 21 Oct 2024
Cessation of Hugo Remi as a person with significant control on 29 August 2024
Submitted on 27 Sep 2024
Notification of Ixxov Limited as a person with significant control on 29 August 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Feb 2024
Cessation of Deivs Jukša as a person with significant control on 19 December 2023
Submitted on 16 Jan 2024
Cessation of Eduards Krišjansons as a person with significant control on 19 December 2023
Submitted on 16 Jan 2024
Repayment History
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