CARDIFF DATA INVESTMENTS LIMITED

CARDIFF DATA INVESTMENTS LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARDIFF DATA INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	165 FLEET STREET
Address Line 2	C/O MEMERY CRYSTAL LLP
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 2DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CARDIFF DATA INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALBERT BALLARDINI

(~44 year old British national)

2 OLD PARADISE STREET, LONDON, SE11 6AN, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/12/2015

MR JONATHAN JOSEPH RAYMOND

(~52 year old British national)

SWINESLYS HATCHET LANE, BROCKENHURST, HAMPSHIRE, SO42 7WA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)

Mr Jonathan Joseph Raymond

(~52 year old British national)

165, Fleet Street, C/O Memery Crystal Llp, London, EC4A 2DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2016

Connections

(Shared officers)

ANTILLES COMMERCIAL ENTERPRISES LTD

MR ALBERT BALLARDINI
MR JONATHAN JOSEPH RAYMOND

ARRAKIS COMMERCIAL ENTERPRISE LTD

MR JONATHAN JOSEPH RAYMOND

ARRAKIS INVESTMENTS LIMITED

MR JONATHAN JOSEPH RAYMOND

ARRAKIS TRADING LIMITED

MR JONATHAN JOSEPH RAYMOND

G1 PROPCO LTD

MR JONATHAN JOSEPH RAYMOND

GOFIT GLOBAL LTD

MR ALBERT BALLARDINI

SCARANGAR TRAVEL LTD

MR ALBERT BALLARDINI

SIETCH VENTURES LIMITED

MR JONATHAN JOSEPH RAYMOND

SOL INVICTUS CONSULTANCY LIMITED

MR ALBERT BALLARDINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)