CARD SERVICE PROVIDER UK LIMITED
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 08016414
- Last Updated: 01 Mar 2024
Company Profile
CARD SERVICE PROVIDER UK LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in LONDON. CARD SERVICE PROVIDER UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 7 months and 6 days.
| Name | CARD SERVICE PROVIDER UK LIMITED |
|---|---|
| Company number | 08016414 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Conghong Jia Nationality: Chinese |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Koichi Higuchi Nationality: Japanese |
Dates: Saturday, March 25, 2017 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against CARD SERVICE PROVIDER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARD SERVICE PROVIDER UK LIMITED | 02 Apr 2012 |