General information

Name:

Crediva Ltd

Office Address:

Global Reach Dunleavy Drive CF11 0SN Cardiff

Number: 06567484

Incorporation date: 2008-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Crediva Limited company has been operating in this business field for at least 16 years, as it's been founded in 2008. Started with Registered No. 06567484, Crediva is a Private Limited Company located in Global Reach, Cardiff CF11 0SN. This business's principal business activity number is 63110, that means Data processing, hosting and related activities. The business latest annual accounts cover the period up to 31st December 2022 and the latest confirmation statement was filed on 14th June 2023.

When it comes to this particular enterprise's directors directory, for five years there have been five directors including: Sarah M., Catherine A. and David D.. At least one secretary in this firm is a limited company: Re Secretaries Limited.

The companies that control this firm are: Lexisnexis Risk Solutions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Dunleavy Drive, Berkshire, CF11 0SN and was registered as a PSC under the registration number 7416642.

Company staff

Sarah M.

Role: Director

Appointed: 27 November 2019

Latest update: 30 December 2023

Catherine A.

Role: Director

Appointed: 27 November 2019

Latest update: 30 December 2023

David D.

Role: Director

Appointed: 01 June 2019

Latest update: 30 December 2023

Gareth R.

Role: Director

Appointed: 17 May 2019

Latest update: 30 December 2023

Stephen E.

Role: Director

Appointed: 27 March 2019

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 29 May 2014

Address: Strand, London, WC2N 5JR, England

Latest update: 30 December 2023

People with significant control

Lexisnexis Risk Solutions Uk Limited
Address: Global Reach Dunleavy Drive, Berkshire, Cardiff, CF11 0SN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7416642
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracesmart Group Limited
Address: Global Reach Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06929637
Notified on 6 April 2016
Ceased on 18 December 2018
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, June 2023
accounts
Free Download Download filing (231 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
16
Company Age

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