CARDVERSE LTD

55 SWALLOW WAY, DUFFRYN, NEWPORT  NP10 8WL
  • Active
  • Private Limited Company
  • Company No. 13430612
  • Last Updated: 01 Jul 2022

Company Profile

CARDVERSE LTD was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in NEWPORT. CARDVERSE LTD 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 3 years 4 months and 18 days.

Name CARDVERSE LTD
Company number 13430612
Company type Private Limited Company
Incorporation date 01 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 55 SWALLOW WAY
DUFFRYN
NEWPORT
NP10 8WL
Country Of Origin WALES

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
Mrs Aaisha Iqbal Nationality: British Dates: Tuesday, June 8, 2021 - present
significant influence or control
Mrs Sbahat Iqbal Nationality: British Dates: Tuesday, June 8, 2021 - present
significant influence or control
Mr Waqas Ahmad Nationality: British Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Saqib Iqbal Nationality: Pakistani Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 01 March 2023, (-598 days left)
Latest accounts Not available
Next confirmation statement due 29 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARDVERSE LTD.

Previous Names

Name Change Date
CARDVERSE LTD 01 Jun 2021