CARDINALIDENTITY AND LOGISTICS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15031892
- Last Updated: 01 Mar 2024
Company Profile
CARDINALIDENTITY AND LOGISTICS LIMITED was incorporated on Thursday, July 27, 2023 as a Private Limited Company with registered address in LONDON. CARDINALIDENTITY AND LOGISTICS LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | CARDINALIDENTITY AND LOGISTICS LIMITED |
|---|---|
| Company number | 15031892 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ubongabasi Edet Nationality: Nigerian |
Dates: Thursday, July 27, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 27 April 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDINALIDENTITY AND LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDINALIDENTITY AND LOGISTICS LIMITED | 27 Jul 2023 |