CARDIFF GROUP LIMITED
18 DUNSTER GARDENS, LONDON NW6 7NH- Active
- Private Limited Company
- Company No. 12691814
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF GROUP LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. CARDIFF GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | CARDIFF GROUP LIMITED |
|---|---|
| Company number | 12691814 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 DUNSTER GARDENS LONDON NW6 7NH |
|---|---|
| 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 Yasir Mushtaq Nationality: Pakistani |
Dates: Tuesday, June 23, 2020 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Muzamil Nationality: Pakistani |
Dates: Tuesday, June 23, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF GROUP LIMITED | 23 Jun 2020 |