Card Service Provider UK Limited
- Company number
- 08016414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 2 Apr 2012 | 31 Mar 2014 |
| UK INT'L COMPANY SERVICE LTD | Corporate-Secretary | 31 Mar 2014 | 25 Feb 2016 |
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate-Secretary | 25 Mar 2016 | 11 Apr 2017 |
| EISYO HK CO LIMITED | Corporate-Secretary | 11 Apr 2017 | 6 May 2019 |
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate-Secretary | 6 May 2019 | 3 Apr 2020 |
| HIGUCHI, Koichi | Director | 2 Apr 2012 | 20 Oct 2023 |
| UK INT'L COMPANY SERVICE LTD | Corporate-Secretary | 29 Apr 2022 | 10 Jul 2024 |
| JIA, Conghong | Director | 20 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koichi Higuchi | Ownership Of Shares 75 To 100 Percent | 25 Mar 2017 | 20 Oct 2023 |
| Ms Conghong Jia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £1,000 |
| 30 Apr 2025 Dormant | £1,000 |
| 30 Apr 2024 Dormant | £1,000 |
| 30 Apr 2023 Dormant | £1,000 |
| 30 Apr 2022 Dormant | £1,000 |
| 30 Apr 2021 Dormant | £1,000 |
| 30 Apr 2020 Dormant | £1,000 |
| 30 Apr 2019 Dormant | £1,000 |
| 30 Apr 2018 Dormant | £1,000 |
| 30 Apr 2017 Dormant | £1,000 |
| 30 Apr 2016 Dormant | £1,000 |
| 30 Apr 2015 Dormant | £1,000 |
| 30 Apr 2014 Dormant | £1,000 |
| 30 Apr 2013 Dormant | £1,000 |
Connections
Registered address
614 companies are registered at this address - likely a registration agent.