CREDITSAFE INFORMATION SERVICES LIMITED
Non-Trading
General Information
NAME
CREDITSAFE INFORMATION SERVICES LIMITED
COMPANY NUMBER
07941640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2012
(12 years and 9 months old)
WEBSITE
www.creditsafeuk.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2012
13/03/2012
CREDITSAVING LIMITED
CARDIFF
CF10 4DQ
Telephone: 04292088650
TPS: No
1 Caspian Point
Caspian Way
Cardiff
South Glamorgan
CF10 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE INFORMATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDITSAFE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITSAFE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITSAFE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/02/2012 - Present (12 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
07/02/2017 - 28/09/2018 (1 years and 7 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| COMPANY CHECK LTD | Active - Accounts Filed | View Report |
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE FIRST LIMITED | Non-Trading | View Report |
| CREDITSAFE INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| CREDITSAFE LIMITED | Non-Trading | View Report |
| CREDITSAFE UK LIMITED | Non-Trading | View Report |
| CREDITSAFE IRELAND LIMITED | N/A | N/A |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | Hector Angus Gow (922478162) has left the board |
| 22/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | Richard Tyrone Davies (905059610) has left the board |
| 17/02/2017 | New Board Member Hector Angus Gow (922478162) Appointed |
| 17/02/2017 | New Board Member Cato Syversen (909183938) Appointed |
| 23/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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