Qardio Europe Ltd

General information

Name:

Qardio Europe Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 08867847

Incorporation date: 2014-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qardio Europe started conducting its operations in the year 2014 as a Private Limited Company under the ID 08867847. This particular company has been active for ten years and it's currently active. The firm's registered office is registered in London at 85 Great Portland Street. Anyone could also locate the firm using the area code of W1W 7LT. This firm's SIC code is 47749 which stands for Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Its most recent annual accounts cover the period up to Friday 31st December 2021 and the most current confirmation statement was filed on Sunday 29th January 2023.

This company has a solitary director presently controlling the company, specifically Rosario I. who's been utilizing the director's tasks since 2014-01-29. The following company had been managed by Dev S. until January 2023. Furthermore another director, specifically Marco P. resigned 5 years ago. At least one limited company has been appointed as a director, specifically INC. Qardio.

Financial data based on annual reports

Company staff

Rosario I.

Role: Director

Appointed: 01 January 2023

Latest update: 19 February 2024

INC. Qardio

Role: Corporate Director

Appointed: 29 January 2014

Address: N Barranca Ave #7120, Covina, California, CA 91723, United States

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Qardio, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Covina at N Barranca Ave 7120, CA 94104, California.

Qardio, Inc
Address: 440 N Barranca Ave #7120, Covina, California, CA 94104, PO Box CA 91723, United States
Legal authority Delaware
Legal form Incorporated
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marco P.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-29
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 29 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 31, 2024 (PSC05)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
10
Company Age

Closest Companies - by postcode