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Cardverse Ltd

Cardverse Ltd is a dissolved company incorporated on 1 June 2021 with the registered office located in Newport, Gwent. Cardverse Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (3 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13430612
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardverse Ltd
Contact Update Details
Address
55 Swallow Way
Duffryn
Newport
NP10 8WL
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Saqib Iqbal
Director • PSC • Pakistani • Lives in Wales • Born in Sep 1992
Mr Waqas Ahmad
Director • PSC • British • Lives in UK • Born in Jul 1989
Mrs Aaisha Iqbal
Director • PSC • British • Lives in UK • Born in Nov 1993
Mrs Sbahat Iqbal
PSC • Director • British • Lives in England • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Cyber Security Ltd
Sbahat Iqbal is a mutual person.
Active
Teddy Restaurants Limited
Sbahat Iqbal is a mutual person.
Active
Hypervisor Ltd
Mr Waqas Ahmad is a mutual person.
Dissolved
Dream Home Management Ltd
Mr Waqas Ahmad is a mutual person.
Dissolved
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Financials
Cardverse Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 6 Jul 2022
Mr Waqas Ahmad (PSC) Details Changed
4 Years Ago on 8 Jun 2021
Sbahat Iqbal (PSC) Appointed
4 Years Ago on 8 Jun 2021
Aaisha Iqbal (PSC) Appointed
4 Years Ago on 8 Jun 2021
Mr Saqib Iqbal (PSC) Details Changed
4 Years Ago on 8 Jun 2021
Waqas Ahmad (PSC) Appointed
4 Years Ago on 8 Jun 2021
Mrs Aaish Iqbal Details Changed
4 Years Ago on 1 Jun 2021
Mr Saqib Iqbal Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 6 Jul 2022
Notification of Waqas Ahmad as a person with significant control on 8 June 2021
Submitted on 8 Jun 2021
Director's details changed for Mrs Aaish Iqbal on 1 June 2021
Submitted on 8 Jun 2021
Change of details for Mr Saqib Iqbal as a person with significant control on 8 June 2021
Submitted on 8 Jun 2021
Notification of Aaisha Iqbal as a person with significant control on 8 June 2021
Submitted on 8 Jun 2021
Notification of Sbahat Iqbal as a person with significant control on 8 June 2021
Submitted on 8 Jun 2021
Change of details for Mr Waqas Ahmad as a person with significant control on 8 June 2021
Submitted on 8 Jun 2021
Appointment of Mr Waqas Ahmad as a director on 1 June 2021
Submitted on 5 Jun 2021
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Repayment History
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