Creditsafe Information Services Limited in Cardiff, CF10 4DQ

Description

Data updated on: 01-11-2023

2012 marks the start of Creditsafe Information Services Limited, the firm which is located at Caspian Point One, Pierhead Street in Cardiff. This means it's been 12 years Creditsafe Information Services has prospered in this business, as the company was registered on 2012-02-08. Its Companies House Reg No. is 07941640 and the company zip code is CF10 4DQ. Started as Creditsaving, this business used the name until 2012-03-13, when it was replaced by Creditsafe Information Services Limited. This business's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. The firm's latest filed accounts documents describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-02-02.

Cato S. is this particular enterprise's single director, who was appointed in 2017. Since 2017 Hector G., had been managing the business up to the moment of the resignation in September 2018. In addition another director, specifically Richard D. gave up the position in 2017.

Previous company's names
Creditsafe Information Services Limited 2012-03-13
Creditsaving Limited 2012-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Cato S.

Role: Director

Appointed: 07 February 2017

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Magne J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Creditsafe Business Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Caerphilly at Caerphilly Business Park, CF83 3GG and was registered as a PSC under the registration number 03836192.

Magne J.

Notified on 26 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Creditsafe Business Solutions Limited

Address: Bryn House Caerphilly Business Park, Caerphilly, CF83 3GG, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03836192

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 15 October 2013
Start Date For Period Covered By Report	2012-02-08
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	15 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	29 September 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	4 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	18 November 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Creditsafe Information Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cato S.

Hector G.

Richard D.

People with significant control

Magne J.

Creditsafe Business Solutions Limited

Accounts Documents

Company filings

Filing category

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