CARDAQ LIMITED - LONDON


Company Profile Company Filings

Overview

CARDAQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDAQ LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CARDAQ LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COSPAY LIMITED (until 20/04/2023)
PAYCO FINANCIAL SERVICES LTD (until 19/02/2019)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VLADIMIRS REMI Jun 1989 Latvian Director 2019-01-31 CURRENT
MR GEOFFREY WILLIAM GREER NICHOLSON Mar 1959 British Director 2024-02-12 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2020-04-02 CURRENT
MR EBERHARD DOLLINGER Mar 1956 German Director 2011-10-11 UNTIL 2018-02-09 RESIGNED
FARHAD RAHIMOV Aug 1979 French Director 2022-06-27 UNTIL 2023-04-03 RESIGNED
MILES SCOTT CARROLL Dec 1966 British Director 2018-01-05 UNTIL 2019-02-27 RESIGNED
MR TIMOTHY ROBIN BRIGGS Mar 1955 British Director 2013-09-04 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miles Scott Carroll 2018-01-05 - 2019-02-27 12/2016 London   Significant influence or control
Ixxov Limited 2018-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Payment Company Ag Zug In Liquidation 2016-06-14 - 2018-01-05 Zug   Significant influence or control
Mr Timothy Robin Briggs 2016-04-06 - 2018-09-30 3/1955 Lichfield   Significant influence or control
Mr Eberhard Dollinger 2016-04-06 - 2018-02-09 3/1956 Oberägeri   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE HOSTING LIMITED LICHFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MONEK TECHNOLOGY LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
EMMAEUS ASSOCIATES LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
NORDPAY FINANCIAL LIMITED WATFORD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CORNERCARD UK LTD. LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MONEK LIMITED LICHFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
IXXOV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARROLL CONSULTING LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MONEK PAYMENTS LIMITED LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MERRICOT LTD BURTON-ON-TRENT ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MONEK DATA SERVICES LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MONEK GROUP LIMITED LICHFIELD ENGLAND Active FULL 62020 - Information technology consultancy activities
MONEK MERCHANT SERVICES LTD LICHFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
KLIXPAY LTD LICHFIELD ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CARDAQ LIMITED - Filleted accounts 2023-12-30 29-12-2022 £2,451,579 Cash £1,499,847 equity
COSPAY LIMITED - Accounts 2022-10-19 29-12-2021 £503,420 Cash £1,108,481 equity
Cospay Limited - Limited company accounts 20.1 2022-02-12 29-12-2020 £882,553 equity
Cospay Limited - Limited company accounts 20.1 2021-04-27 30-12-2019 £140,770 Cash £1,606,458 equity
Cospay Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £261,072 Cash £537,510 equity
Payco Financial Services Ltd - Limited company accounts 18.2 2018-12-08 31-12-2017 £215,533 Cash £216,243 equity

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