Crediva Limited, Cardiff

Crediva Limited is a private limited company. Situated at Global Reach, Dunleavy Drive, Cardiff CF11 0SN, the above-mentioned 15 years old company was incorporated on 2008-04-16 and is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).
5 directors can be found in the business: Sarah M. (appointed on 27 November 2019), Catherine A. (appointed on 27 November 2019), David D. (appointed on 01 June 2019).
About
Name: Crediva Limited
Number: 06567484
Incorporation date: 2008-04-16
End of financial year: 31 December
 
Address: Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Lexisnexis Risk Solutions Uk Limited
18 December 2018
Address Global Reach Dunleavy Drive, Berkshire, Cardiff, CF11 0SN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7416642
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tracesmart Group Limited
6 April 2016 - 18 December 2018
Address Global Reach Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06929637
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Crediva Limited confirmation statement filing is 2024-06-28. The last one was submitted on 2023-06-14. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lexisnexis Risk Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunleavy Drive, Berkshire, CF11 0SN Cardiff. Tracesmart Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunleavy Drive, CF11 0SN Cardiff.

Company filing
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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, June 2023 | accounts
Free Download (231 pages)


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