B4U CARD SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 09287265
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address ORACLE HOUSE, 8-12 WELBECK WAY, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 40 Tower Hill London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016. The most likely internet sites of B4U CARD SOLUTIONS LIMITED are www.b4ucardsolutions.co.uk, and www.b4u-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. B4u Card Solutions Limited is a Private Limited Company. The company registration number is 09287265. B4u Card Solutions Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of B4u Card Solutions Limited is Oracle House 8 12 Welbeck Way London England W1g 9yl. The company`s financial liabilities are £103.44k. It is £102.49k against last year. And the total assets are £143.74k, which is £123.14k against last year. LANE, Adam Edward is a Director of the company. Director GRISCHEW, Gerard has been resigned. Director VAKULA, Tatiana has been resigned. Director VAKULA, Tatiana has been resigned. The company operates in "Other service activities n.e.c.".


b4u card solutions Key Finiance

LIABILITIES £103.44k
+10777%
CASH n/a
TOTAL ASSETS £143.74k
+597%
All Financial Figures

Current Directors

Director
LANE, Adam Edward
Appointed Date: 27 January 2016
62 years old

Resigned Directors

Director
GRISCHEW, Gerard
Resigned: 27 January 2016
Appointed Date: 29 October 2014
37 years old
Director
VAKULA, Tatiana
Resigned: 09 May 2016
Appointed Date: 29 February 2016
65 years old
Director
VAKULA, Tatiana
Resigned: 08 September 2015
Appointed Date: 10 March 2015
65 years old

Persons With Significant Control

Mr Dan Chernavski
Notified on: 5 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

B4U CARD SOLUTIONS LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 October 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Nov 2016
Registered office address changed from 40 Tower Hill London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Termination of appointment of Tatiana Vakula as a director on 9 May 2016
...
... and 6 more events
09 Sep 2015
Termination of appointment of Tatiana Vakula as a director on 8 September 2015
12 Apr 2015
Director's details changed for Ms Tatiana Vakula on 12 March 2015
11 Mar 2015
Appointment of Ms Tatiana Vakula as a director on 10 March 2015
05 Mar 2015
Registered office address changed from 54 St. James's Street London SW1A 1JT United Kingdom to 40 Tower Hill Sceptre Court London EC3N 4DX on 5 March 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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