Takecard (global) Ltd is a private limited company located at Unit 2B Bodmin Road, Walsgrave, Coventry CV2 5DB. Incorporated on 2019-08-19, this 4-year-old company is run by 2 directors.
Director Amrish T., appointed on 18 January 2021. Director Rajeev N., appointed on 18 January 2021.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of credit bureaus" (Standard Industrial Classification: 82912).
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 2B Bodmin Road |
| Office Address2 | Walsgrave |
| Town | Coventry |
| Post code | CV2 5DB |
| Country of origin | United Kingdom |
| Registration Number | 12162725 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Rajeev N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maxime C. This PSC has significiant influence or control over the company,. Moving on, there is Rajeev N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajeev N.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maxime C.
| Notified on | 12 November 2020 |
| Ceased on | 18 January 2021 |
| Nature of control: |
significiant influence or control |
Rajeev N.
| Notified on | 19 August 2019 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amrish T.
| Notified on | 19 August 2019 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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