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Creditsafe Information Services Limited (number 07941640) is a private limited company incorporated on 2012-02-08. The enterprise was registered at Caspian Point One, Pierhead Street, Cardiff CF10 4DQ. Changed on 2012-03-13, the previous name this firm utilized was Creditsaving Limited. Creditsafe Information Services Limited operates Standard Industrial Classification: 63990 which means "other information service activities n.e.c.".

Company details

Name Creditsafe Information Services Limited
Number 07941640
Date of Incorporation: February 8, 2012
End of financial year: 31 December
Address: Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ
SIC code: 63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Cato S. (in the company from 07 February 2017). The Companies House lists 2 persons of significant control, namely: Magne J. owns 1/2 or less of shares, 1/2 or less of voting rights, Creditsafe Business Solutions Limited is located at Caerphilly Business Park, CF83 3GG Caerphilly. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - - - - -

People with significant control

Magne J.
26 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Creditsafe Business Solutions Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 26th, February 2024 | confirmation statement 		Free Download (3 pages)

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