Takecard (global) Ltd

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General information

Name:

Takecard (global) Limited

Office Address:

Unit 2B Bodmin Road Walsgrave CV2 5DB Coventry

Number: 12162725

Incorporation date: 2019-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12162725 five years ago, Takecard (global) Ltd is categorised as a Private Limited Company. Its latest mailing address is Unit 2B Bodmin Road, Walsgrave Coventry. The company's SIC and NACE codes are 66190 - Activities auxiliary to financial intermediation n.e.c.. Takecard (global) Limited filed its latest accounts for the financial year up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-01-31.

As found in this firm's directors directory, since 2021 there have been two directors: Amrish T. and Rajeev N..

Rajeev N. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amrish T.

Role: Director

Appointed: 18 January 2021

Latest update: 12 February 2024

Rajeev N.

Role: Director

Appointed: 18 January 2021

Latest update: 12 February 2024

People with significant control

Rajeev N.
Notified on 18 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maxime C.
Notified on 12 November 2020
Ceased on 18 January 2021
Nature of control:
substantial control or influence
Rajeev N.
Notified on 19 August 2019
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amrish T.
Notified on 19 August 2019
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-19
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 31st January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 82912 : Activities of credit bureaus
4
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