CARDVOX LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cardvox Llp

CARDVOX LLP was founded on 2006-12-12 and has its registered office in London. The organisation's status is listed as "Active". Cardvox Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARDVOX LLP

2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD LONDON HA4 7AE Other companies in WD6

Filing Information

Company Number		OC324782
Company ID Number		OC324782
Date formed		2006-12-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:51:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDVOX LLP

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Companies with same name CARDVOX LLP

The following companies were found which have the same name as CARDVOX LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Cardvox Investment Limited		Active	Company formed on the 2013-04-09

Company Officers of CARDVOX LLP

Current Directors

Officer	Role	Date Appointed
TALLBERG LTD	Limited Liability Partnership (LLP) Designated Member	2014-10-14
UNIWELL, INC.	Limited Liability Partnership (LLP) Designated Member	2014-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INTRAHOLD A.G.	Limited Liability Partnership (LLP) Designated Member	2011-11-12	2014-10-14
MONOHOLD A.G.	Limited Liability Partnership (LLP) Designated Member	2011-11-12	2014-10-14
IRELAND & OVERSEAS ACQUISITIONS LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-12	2011-11-12
MILLTOWN CORPORATE SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-12	2011-11-12

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.

Date	Document Type	Document Description
2024-03-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		Confirmation statement with no updates made up to 2023-12-12
2023-04-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07		Confirmation statement with no updates made up to 2022-12-12
2022-04-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		Confirmation statement with no updates made up to 2021-12-12
2021-12-17	LLCS01	Confirmation statement with no updates made up to 2021-12-12
2021-06-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13	LLCS01	Confirmation statement with no updates made up to 2020-12-12
2019-12-19	LLCS01	Confirmation statement with no updates made up to 2019-12-12
2019-10-26	LLCH02	LLP change of corporate member Tallberg Ltd on 2019-06-13
2019-03-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	LLAD01	Change of registered office address for limited liability partnership from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE
2018-12-12	LLCS01	Confirmation statement with no updates made up to 2018-12-12
2018-02-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17	LLCS01	Confirmation statement with no updates made up to 2017-12-12
2017-10-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LLCS01	Confirmation statement with no updates made up to 2016-12-12
2016-11-30	LLAD01	Change of registered office address for limited liability partnership from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ
2016-06-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-24	LLAR01	LLP Annual return made up to 2015-12-12
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12	LLAR01	LLP Annual return made up to 2014-12-12
2014-10-14	LLAP02	CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.
2014-10-14	LLAP02	CORPORATE LLP MEMBER APPOINTED TALLBERG LTD
2014-10-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.
2014-10-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.
2014-05-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16	LLAR01	LLP Annual return made up to 2013-12-12
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18	LLAR01	LLP Annual return made up to 2012-12-12
2012-03-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-01-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-01-16	LLAP02	CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2012-01-16	LLAP02	CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2012-01-12	LLAR01	ANNUAL RETURN MADE UP TO 12/12/11
2011-03-24	AA	31/12/10 TOTAL EXEMPTION FULL
2010-12-30	LLAR01	ANNUAL RETURN MADE UP TO 12/12/10
2010-12-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2010-12-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-05-06	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-04	LLAR01	ANNUAL RETURN MADE UP TO 12/12/09
2009-11-10	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-12	LLP363	ANNUAL RETURN MADE UP TO 12/12/08
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17	363a	ANNUAL RETURN MADE UP TO 12/12/07
2007-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2006-12-12	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CARDVOX LLP 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 CARDVOX LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARDVOX LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2019-12-31

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 CARDVOX LLP

Intangible Assets

Patents

We have not found any records of CARDVOX LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CARDVOX LLP

Trademarks

We have not found any records of CARDVOX LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDVOX LLP. 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 (None Supplied) as CARDVOX LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDVOX LLP 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 CARDVOX LLP 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 CARDVOX LLP 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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