CARDRAX UK LIMITED
FOUR WINDS, THE PLATT, AMERSHAM HP7 0HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06317248
- Last Updated: 01 Dec 2023
Company Profile
CARDRAX UK LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in AMERSHAM. CARDRAX UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 7 months and 7 days.
| Name | CARDRAX UK LIMITED |
|---|---|
| Company number | 06317248 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUR WINDS THE PLATT AMERSHAM HP7 0HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sally Anne Davies Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 50 to 75 percent
|
| Ms Sonia Elizabeth Brock Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDRAX UK LIMITED | 18 Jul 2007 |
| B D CARDS LIMITED | 21 Aug 2007 |