CARD CUTTERS LIMITED
10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 06929272
- Last Updated: 01 Mar 2024
Company Profile
CARD CUTTERS LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. CARD CUTTERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 28 days.
| Name | CARD CUTTERS LIMITED |
|---|---|
| Company number | 06929272 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dna Payments Limited Lower Grosvenor Place, SW1W 0EN |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jota 2 Limited Love Street, CH1 1QN |
Dates: Friday, December 23, 2016 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
significant influence or control
|
| Louvre Trustees Limited Hallivand Street, St Peter Port, GY1 2QE |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARD CUTTERS LIMITED | 10 Jun 2009 |