CARDPAY 365 LIMITED
Non-Trading
General Information
NAME
CARDPAY 365 LIMITED
COMPANY NUMBER
10315385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/08/2016
(8 years and 4 months old)
WEBSITE
www.cardpay365.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M45 7JF
Telephone: 08005200250
TPS: No
9 Bank Street
Whitefield
Manchester
M45 7JF
M45 7JF
Telephone: 5200897
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 |
|---|---|---|
| POS IN A BOX LIMITED | Non-Trading | View Report |
| CARDPAY 365 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDPAY 365 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 CARDPAY 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDPAY 365 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 |
|---|---|---|---|---|
|
05/08/2016 - Present (8 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V9 GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY PLAN SAVINGS LIMITED | Active - Accounts Filed | View Report |
| ICEBERG IT LIMITED | Non-Trading | View Report |
| PIAB SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POS IN A BOX LIMITED | Non-Trading | View Report |
| CARDPAY 365 LIMITED | Non-Trading | View Report |
| VEROFY GLOBAL LIMITED | Non-Trading | View Report |
| VEROFY LIMITED | Company is dissolved | View Report |
| VEROFY MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VEROFY PARTNER SERVICES LIMITED | Active - Accounts Filed | View Report |
| VEROFY SUPPLIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member James Benedict Hoole (915738905) Appointed |
| 20/10/2020 | James Benedict Hoole (918754096) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 20/05/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
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