Cardvox LLP in 17 King Edwards Road LONDON - HA4 7AE

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Cardvox LLP LONDON

Cardvox LLP started in year 2006 as Limited Liability Partnership with registration number OC324782. The Cardvox LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cardvox LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC324782
Date of Incorporation	Tue, 12th Dec 2006
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 14 October 2014

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 14 October 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 12 November 2011

Resigned: 14 October 2014

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 12 November 2011

Resigned: 14 October 2014

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 12 December 2006

Resigned: 12 November 2011

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 12 December 2006

Resigned: 12 November 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Pietro A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alexander B. This PSC has significiant influence or control over the company,.

Pietro A.

Notified on	27 October 2022
Nature of control:	significiant influence or control

Alexander B.

Notified on	12 December 2016
Ceased on	27 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	136 340	136 340
Debtors	6 849	12 369

Other
Creditors	1 500	3 000
Net Current Assets Liabilities		145 709

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates December 12, 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates December 12, 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates December 12, 2022 filed on: 7th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, April 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates December 12, 2021 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates December 12, 2020 filed on: 13th, December 2020	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates December 12, 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on June 13, 2019 filed on: 26th, October 2019	officers	Free Download (1 page)
LLCH02	Directors's name changed on June 13, 2019 filed on: 26th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, March 2019	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on February 4, 2019 filed on: 4th, February 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 12, 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, February 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates December 12, 2017 filed on: 17th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, October 2017	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with updates December 12, 2016 filed on: 14th, December 2016	confirmation statement	Free Download (4 pages)
LLAD01	Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on November 30, 2016 filed on: 30th, November 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2015 filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2014 filed on: 12th, December 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment was terminated on October 14, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on October 14, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
LLAP02	Appointment (date: October 14, 2014) of a member filed on: 14th, October 2014	officers	Free Download (2 pages)
LLAP02	Appointment (date: October 14, 2014) of a member filed on: 14th, October 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2013 filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2012 filed on: 18th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 29th, March 2012	accounts	Free Download (3 pages)
LLAP02	Appointment (date: January 16, 2012) of a member filed on: 16th, January 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on January 16, 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on January 16, 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
LLAP02	Appointment (date: January 16, 2012) of a member filed on: 16th, January 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to December 12, 2011 filed on: 12th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2010 filed on: 30th, December 2010	annual return	Free Download (7 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 12, 2009 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 10th, November 2009	accounts	Free Download (3 pages)
LLP363	Annual return drawn up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 2nd, October 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2006	incorporation	Free Download (3 pages)

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