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CARDAQ INFORMATION SERVICES LIMITED

Active
12939015·incorporated 2020-10-08

CARDAQ INFORMATION SERVICES LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12939015; OpenRegistry canonical ID GB-12939015-cardaq-information-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

CARDAQ INFORMATION SERVICES LIMITED has 1 person with significant control on file:

  • Ixxov Limited (England reg. 10575438). Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hugo Remi born 1989 resident in England, Latvian national. Notified 2023-12-19. Ceased 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eduards Krišjansons born 1992 resident in England, Latvian national. Notified 2020-10-08. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Deivs Jukša born 1990 resident in United Kingdom, Latvian national. Notified 2020-10-08. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CARDAQ INFORMATION SERVICES LIMITED has previously traded as:

  • AQATIN LIMITED (until 2024-10-21)

Similar UK companies

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