Company number 09913815
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Sub-division of shares on 9 March 2016. The most likely internet sites of CARDLIFE LTD are www.cardlife.co.uk, and www.cardlife.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardlife Ltd is a Private Limited Company.
The company registration number is 09913815. Cardlife Ltd has been working since 11 December 2015.
The present status of the company is Active. The registered address of Cardlife Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . DAVIDOVICH, Zahi Yizhaq is a Director of the company. Director ROE, David Gareth has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ROE, David Gareth
Resigned: 07 March 2016
Appointed Date: 11 December 2015
46 years old
Persons With Significant Control
Mr Zahi Yizhaq Davidovich
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Freed
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDLIFE LTD Events
17 May 2017
Unaudited abridged accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Sub-division of shares on 9 March 2016
16 Mar 2016
Resolutions
-
RES13 ‐
Shares sub-divided 09/03/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Mar 2016
Termination of appointment of David Gareth Roe as a director on 7 March 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11