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Home > England & Wales Companies > CREDIO LIMITED
Company Information for

CREDIO LIMITED

155 Minories Street, Suite 275, London, LONDON, EC3N 1AD,
Company Registration Number
07836965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credio Ltd
CREDIO LIMITED was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Credio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREDIO LIMITED
 
Legal Registered Office
155 Minories Street
Suite 275
London
LONDON
EC3N 1AD
Other companies in EC1V
 
Filing Information
Company Number 07836965
Company ID Number 07836965
Date formed 2011-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-03 04:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIO LIMITED
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Companies with same name CREDIO LIMITED
The following companies were found which have the same name as CREDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIO AS Haakon den godes vei 26B OSLO 0373 Active Company formed on the 2004-07-01
CREDIO CAPITAL LIMITED THE BLACK CHURCH, ST. MARY'S PLACE DUBLIN 7 D07P4AX Dissolved Company formed on the 2013-11-13
CREDIO INC Delaware Unknown
CREDIO INC 1321 BROME DR LEANDER TX 78641 Forfeited Company formed on the 2021-12-27
CREDIO LLC Delaware Unknown
Credio Technology Limited Unknown Company formed on the 2015-04-16
CREDION CORPORATION Delaware Unknown
CREDION INC. 45-65 166TH STREET Queens FLUSHING NY 11358 Active Company formed on the 2020-12-15
CREDIOP OVERSEAS BANK LIMITED Unknown
CREDIOS TECHNOLOGIES LTD 155 MINORIES SUITE 275 LONDON EC3N 1AD Active - Proposal to Strike off Company formed on the 2019-12-02
CREDIOUS LTD OFFICE SUITE 18 WEST HEATH ROAD BIRMINGHAM B31 3TG Active Company formed on the 2023-10-12

Company Officers of CREDIO LIMITED

Current Directors
Officer Role Date Appointed
HELEN KALJUVEE
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JÜRGEN KALJUVEE
 Director 2011-11-07 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN KALJUVEE CASHBRIDGE CORPORATION LTD Director 2018-06-15 CURRENT 2009-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-25DISS40Compulsory strike-off action has been discontinued
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/20 FROM 124 Worcester Point London EC1V 8BJ England
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN KALJUVEE
2019-11-12DISS40Compulsory strike-off action has been discontinued
2019-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KALJUVEE
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25AP01DIRECTOR APPOINTED MR JULIAN KALJUVEE
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Rosden House 372 Old Street Suite 167 London EC1V 9LT
2018-11-27DISS40Compulsory strike-off action has been discontinued
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KALJUVEE
2018-06-25AP01DIRECTOR APPOINTED MS HELEN KALJUVEE
2018-06-25PSC07CESSATION OF JULIAN JURGEN KALJUVEE AS A PSC
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KALJUVEE
2018-06-25AP01DIRECTOR APPOINTED MS HELEN KALJUVEE
2018-06-25PSC07CESSATION OF JULIAN JURGEN KALJUVEE AS A PSC
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-08AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-17DISS40Compulsory strike-off action has been discontinued
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-12-16CH01Director's details changed for Mr Julian Kaljuvee on 2014-10-01
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0107/11/13 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-05AR0107/11/12 FULL LIST
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CREDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIO LIMITED
Trademarks
We have not found any records of CREDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CREDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 1AD