CARDAQ LIMITED

active Company number 07805564

Private Limited by Shares · Incorporated on 11th Oct 2011

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SIC code: 64999
Registered office: London, EC1A 7BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CARDAQ LIMITED is a private limited by shares company based in London. It was incorporated on 11th Oct 2011 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

62 Companies at address View all 397 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROADWAY SECRETARIES LIMITED	Corporate secretary	2nd Apr 2020		Not recorded	View profile
Dmitrijs Boiko	Director	27th Nov 2025	This company	Latvian	View profile
Geoffrey Nicholson	Director	12th Feb 2024	This company	British	View profile
Noyan Nihat	Director	8th Sep 2025		British	View profile
Hugo Remi	Director	31st Jan 2019		Latvian	View profile
Leeandra Vaile	Director	31st Oct 2024	This company	British	View profile
Ajeb Wahiwala	Director	8th Sep 2025		British	View profile
Ixxov Limited	Corporate PSC	5th Jan 2018	—	—	View profile
Payment Company Ag Zug In Liquidation (ceased)	Corporate PSC	14th Jun 2016	—	—	View profile
Timothy Robin Briggs (ceased)	PSC	6th Apr 2016	—	British	View profile
Miles Scott Carroll (ceased)	PSC	5th Jan 2018	—	British	View profile
Eberhard Dollinger (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
UNBREAKABLE LWH LIMITED	17405517	18th Aug 2026	active
UNITED SPACE FINANCE LIMITED	16211247	27th Jan 2025	active
CARDAQ SINGAPORE LIMITED	15472987	7th Feb 2024	active
BROADFIELD TRUST CORPORATION LIMITED	15044654	2nd Aug 2023	active
ENSCO 1506 LIMITED	14891924	24th May 2023	active

Showing the latest 5 of 61 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Oct 2011
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Oct 2011 Company incorporated
11th Oct 2011 Eberhard Dollinger appointed as Director
4th Sep 2013 Timothy Briggs appointed as Director
6th Apr 2016 Timothy Robin Briggs appointed as PSC
6th Apr 2016 Eberhard Dollinger appointed as PSC
14th Jun 2016 Payment Company Ag Zug In Liquidation appointed as Corporate PSC
5th Jan 2018 Miles Carroll appointed as Director
5th Jan 2018 Ixxov Limited appointed as Corporate PSC
5th Jan 2018 Payment Company Ag Zug In Liquidation ceased to be a Corporate PSC
5th Jan 2018 Miles Scott Carroll appointed as PSC
9th Feb 2018 Eberhard Dollinger resigned as Director
9th Feb 2018 Eberhard Dollinger ceased to be a PSC
30th Sep 2018 Timothy Briggs resigned as Director
30th Sep 2018 Timothy Robin Briggs ceased to be a PSC
31st Jan 2019 Hugo Remi appointed as Director
27th Feb 2019 Miles Carroll resigned as Director
27th Feb 2019 Miles Scott Carroll ceased to be a PSC
2nd Apr 2020 BROADWAY SECRETARIES LIMITED appointed as Corporate secretary
27th Jun 2022 Farhad Rahimov appointed as Director
3rd Apr 2023 Farhad Rahimov resigned as Director
12th Feb 2024 Geoffrey Nicholson appointed as Director
31st Oct 2024 Leeandra Vaile appointed as Director
8th Sep 2025 Ajeb Wahiwala appointed as Director
8th Sep 2025 Noyan Nihat appointed as Director
21st Oct 2025 Confirmation statement made up
27th Nov 2025 Dmitrijs Boiko appointed as Director
30th Sep 2026 Next accounts due

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