KAARD FINANCIAL LIMITED
MERMAID HOUSE, PUDDLE DOCK, LONDON EC4V 3DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13671794
- Last Updated: 01 Mar 2023
Company Profile
KAARD FINANCIAL LIMITED was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in LONDON. KAARD FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 1 month and 2 days.
| Name | KAARD FINANCIAL LIMITED |
|---|---|
| Company number | 13671794 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| 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 Martin Oliver James Marston Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 11 July 2023, (-491 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAARD FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAARD FINANCIAL LIMITED | 11 Oct 2021 |