Qardio Europe Ltd

General information

Name:

Qardio Europe Limited

Office Address:

Wework 1 Poultry Poultry EC2R 8EJ 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 seven years and it's currently active. The firm's registered office is registered in London at Wework 1 Poultry. Anyone could also locate the firm using the area code of EC2R 8EJ. 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 Tuesday 31st December 2019 and the most current confirmation statement was filed on Wednesday 29th January 2020.

This company has a solitary director presently controlling the company, specifically Dev S. who's been utilizing the director's tasks since 2014-01-29. The following company had been managed by Marco P. until December 2019. At least one limited company has been appointed as a director, specifically INC. Qardio.

Financial data based on annual reports

Company staff

Dev S.

Role: Director

Appointed: 07 November 2019

Latest update: 31 October 2020

INC. Qardio

Role: Corporate Director

Appointed: 29 January 2014

Address: S Lemon Ave #1104f, Walnut, California, 91789, United States

Latest update: 31 October 2020

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 San Francisco at 115 Sansome Street, CA 94104, California.

Qardio, Inc
Address: 115 115 Sansome Street, San Francisco, California, CA 94104, 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts
Start Date For Period Covered By Report 2014-01-29
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
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 30 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 29 September 2016
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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