CREDITSAFE INFORMATION SERVICES LIMITED
CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF CF10 4DQ- Active
- Private Limited Company
- Company No. 07941640
- Last Updated: 01 Mar 2024
Company Profile
CREDITSAFE INFORMATION SERVICES LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in CARDIFF. CREDITSAFE INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | CREDITSAFE INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 07941640 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN POINT ONE PIERHEAD STREET CARDIFF CF10 4DQ |
|---|---|
| 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 |
|---|---|
| Mr Magne Jordanger Nationality: Norwegian |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Creditsafe Business Solutions Limited Caerphilly Business Park, CF83 3GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against CREDITSAFE INFORMATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREDITSAFE INFORMATION SERVICES LIMITED | 08 Feb 2012 |
| CREDITSAVING LIMITED | 13 Mar 2012 |