CARDAQ LIMITED
Company Number 07805564
Status
Active
Incorporated
October 11, 2011
Entity Type
Ltd
Registered Office
Broadfield Law Uk Llp
London
EC1A 7BL
64999
Previous Names
COSPAY LIMITED
Ceased on Apr 20, 2023
PAYCO FINANCIAL SERVICES LTD
Ceased on Feb 19, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARDAQ LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07805564, this organization has been active since October 2011. Primarily in the 64999 sector, the business maintains its official headquarters at Broadfield Law Uk Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 2, 2026
Accounts
Sep 25, 2026
Incorporation
Apr 18, 2026
Resolution
Apr 18, 2026
Officers
Jan 21, 2026
Accounts
Dec 3, 2025
Address
Nov 5, 2025
Confirmation Statement
Nov 4, 2025
Accounts
Sep 26, 2025
Officers
Sep 15, 2025
Incorporation
Sep 10, 2025
Resolution
Sep 10, 2025
Officers
Sep 8, 2025
Officers
Sep 8, 2025
Accounts
Jun 19, 2025
Address
Feb 5, 2025
Accounts
Dec 19, 2024
Officers
Oct 31, 2024
Address
Oct 22, 2024
Confirmation Statement
Oct 21, 2024
Address
Oct 21, 2024
Address
Oct 21, 2024
Address
Jul 19, 2024
Confirmation Statement
May 3, 2024
Incorporation
May 2, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Miles Scott Carroll
• Significant influence or control
Ixxov Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Payment Company Ag Zug In Liquidation
• Significant influence or control
Mr Timothy Robin Briggs
• Significant influence or control
Mr Eberhard Dollinger
• Significant influence or control
Board & Leadership
Board Retention
64%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
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