CARDLYTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
CARDLYTICS UK LIMITED
COMPANY NUMBER
08058278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/05/2012
(12 years and 6 months old)
WEBSITE
www.cardlytics.com/uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7ND
Telephone: 02071524700
TPS: No
10 York Road
LONDON
SE1 7ND
123 Buckingham Palace Road
London
SW1W 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDLYTICS INC | N/A | N/A |
| CARDLYTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Ian David Carrington (928946027) Appointed |
Credit Risk Overview
Want to learn more about CARDLYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDLYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDLYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
04/05/2012 - 21/08/2020 (8 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDLYTICS INC | N/A | N/A |
| CARDLYTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Ian David Carrington (928946027) Appointed |
| 15/11/2023 | Duncan James Smith (927505477) has left the board |
| 15/11/2023 | New Board Member Alexis Desieno (931586709) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/07/2023 | Andrew Craig Christiansen (927501202) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Lynne Marie Laube (918160899) has left the board |
| 15/11/2022 | Peter Gleason (923003913) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 21/07/2022 | Kirk Somers (923012315) has left the board |
| 21/07/2022 | New Board Member Nicholas Hollmeyer Lynton (929815344) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Duncan James Smith (927505477) Appointed |
| 07/10/2020 | New Board Member Andrew Craig Christiansen (927501202) Appointed |
| 18/09/2020 | New Accounts filed |
| 26/08/2020 | David Evans (923012294) has left the board |
| 26/08/2020 | Scott David Grimes (916890232) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Kirk Somers (923012315) Appointed |
| 27/04/2017 | New Board Member David Evans (923012294) Appointed |
| 27/04/2017 | New Board Member Peter Gleason (923003913) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 05/01/2017 | OVALSEC LIMITED (914965306) has left the board |
| 17/10/2016 | New Accounts filed |
| 02/06/2016 | James Robert Morgan (918160935) has left the board |
| 02/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/06/2015 | OVALSEC LIMITED (916890231) has left the board |
| 18/06/2015 | New Company Secretary OVALSEC LIMITED (914965306) Appointed |
| 10/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Lynne Marie Laube (918160899) Appointed |
| 30/09/2013 | New Board Member James Robert Morgan (918160935) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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