Cardpay 365 Limited
- Company number
- 10315385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- Verofy Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAINER, Daniel Mark | Director | 5 Aug 2016 | |
| HOOLE, James Benedict | Director | 5 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pos In A Box Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Jul 2019 Dormant | £1 |
| 31 Jul 2018 Dormant | £1 |
| 31 Jul 2017 Dormant | £1 |
Connections
Owned by
Cardpay 365 Limited → POS In A Box Limited → Verofy Limited
Directors’ other companies
- CAINER, Daniel Mark - Director at Vertemp Limited
- CAINER, Daniel Mark - Director at Piab Software Services Limited
- CAINER, Daniel Mark - Director at Webpagesoftware Limited
- HOOLE, James Benedict - Director at Piab Software Services Limited
Companies at the same address
- ALD Hospitality Limited (15361616)
- CCJ Debt Recovery Limited (14059284)
- Payfac Lite Limited (15388987)
- Payment Solution Services Limited (12925365)
- Paymerge Limited (14511819)
- Paymesh Limited (14444844)
- Paypanel Limited (14888655)
- Piab Software Services Limited (09077995)
- POS In A Box Limited (09627306)
- V9 Merchant Services Limited (09189895)