Cardlytics Uk Limited LONDON


Founded in 2012, Cardlytics Uk, classified under reg no. 08058278 is an active company. Currently registered at Portland House SW1E 5BH, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2017-12-31.

The company has 5 directors, namely David E., Peter G. and Kirk S. and others. Of them, Scott G. has been with the company the longest, being appointed on 4 May 2012 and David E. and Peter G. and Kirk S. have been with the company for the least time - from 24 April 2017. As of 14 December 2019, there was 1 ex director - James M.. There were no ex secretaries.

Cardlytics Uk Limited Address / Contact

Office Address Portland House
Office Address2 Bressenden Place
Town London
Post code SW1E 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08058278
Date of Incorporation Fri, 4th May 2012
Industry Advertising agencies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2019 (75 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 18th May 2020 (2020-05-18)
Last confirmation statement dated Sat, 4th May 2019

Company staff

David E.

Position: Director

Appointed: 24 April 2017

Peter G.

Position: Director

Appointed: 24 April 2017

Kirk S.

Position: Director

Appointed: 24 April 2017

Lynne L.

Position: Director

Appointed: 24 September 2013

Scott G.

Position: Director

Appointed: 04 May 2012

James M.

Position: Director

Appointed: 24 September 2013

Resigned: 31 May 2016

Oval Nominees Limited

Position: Corporate Director

Appointed: 04 May 2012

Resigned: 04 May 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 04 May 2012

Resigned: 03 January 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2019-05-04
filed on: 8th, May 2019
Free Download (4 pages)

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