DIGITAL CARD SERVICES UK LIMITED
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 10319429
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL CARD SERVICES UK LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. DIGITAL CARD SERVICES UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | DIGITAL CARD SERVICES UK LIMITED |
|---|---|
| Company number | 10319429 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| 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 |
|---|---|
| Mr Marc Stockbroekx Nationality: Belgian |
Dates: Tuesday, August 9, 2016 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Sander Stockbroekx Nationality: Belgian |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL CARD SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL CARD SERVICES UK LIMITED | 09 Aug 2016 |