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4new Card Limited WALTHAM ABBEY

4new Card Limited is a private limited company located at 24 Sun Street, Waltham Abbey EN9 1EE. Incorporated on 2019-07-11, this 1-year-old company is run by 1 director.
Director Qayyum R., appointed on 19 May 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2020-06-01 and the due date for the next filing is 2021-06-15.

4new Card Limited Address / Contact

Office Address 24 Sun Street
Town Waltham Abbey
Post code EN9 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098303
Date of Incorporation Thu, 11th Jul 2019
Industry Business and domestic software development
End of financial Year 31st July
Company age one year old
Account next due date Sun, 11th Apr 2021 (196 days left)
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Qayyum R.

Position: Director

Appointed: 19 May 2020

Peter H.

Position: Director

Appointed: 15 December 2019

Resigned: 19 May 2020

Varun D.

Position: Director

Appointed: 11 July 2019

Resigned: 15 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Taran S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Qayyum R. This PSC owns 75,01-100% shares. Then there is Varun D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Taran S.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Qayyum R.

Notified on 19 May 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Varun D.

Notified on 11 July 2019
Ceased on 19 May 2020
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/06/01
filed on: 1st, June 2020
Free Download (4 pages)

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