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Company Information for

CREDITCO LIMITED

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN,
Company Registration Number
12367974
Private Limited Company
Active

Company Overview

About Creditco Ltd
CREDITCO LIMITED was founded on 2019-12-17 and has its registered office in Maidstone. The organisation's status is listed as "Active". Creditco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREDITCO LIMITED
 
Legal Registered Office
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
 
Filing Information
Company Number 12367974
Company ID Number 12367974
Date formed 2019-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/01/2021
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:50:55
Primary Source:Companies House
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Companies with same name CREDITCO LIMITED
The following companies were found which have the same name as CREDITCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDITCO COLLECTION INCORPORATED Michigan UNKNOWN
CREDITCO IMMOBILIARE LLC 4928 NEWTON ST Denver CO 80221 Administratively Dissolved Company formed on the 2002-02-06
CREDITCO INC. Ontario Unknown
CREDITCO INC Delaware Unknown
CREDITCO INC California Unknown
CREDITCO INCORPORATED Michigan UNKNOWN
CREDITCO LTD Delaware Unknown
CREDITCO LTD Singapore Active Company formed on the 2008-12-16
CREDITCO REPAIR LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Active Company formed on the 2023-06-23
CREDITCO, INC. 5623 US HWY 19 NEW PORT RICHEY FL 34652 Inactive Company formed on the 2000-04-19
CREDITCO, INC. 2895 BISCAYNE BLVD, STE 492 MIAMI FL 33137 Inactive Company formed on the 1982-09-14
CREDITCO, LLC 800 GESSNER RD STE 600 HOUSTON TX 77024 Forfeited Company formed on the 2010-01-21
CREDITCOACH PLUS LLC Michigan UNKNOWN
CreditCoin LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-05
CREDITCOL ASSOCIATES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
CREDITCOLLECTUK LTD KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Dissolved Company formed on the 2016-06-20
CREDITCOLLECT LIMITED Ontario Unknown
Creditcom Electronics (HongKong) Limited Unknown Company formed on the 2013-06-21
CREDITCOM AMERICA LLC Delaware Unknown
CREDITCOM INC Delaware Unknown
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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-05Notification of a person with significant control statement
2024-01-04DIRECTOR APPOINTED MR JARED HARTLEY
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN ITOKAZU
2024-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID LORD
2024-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARING
2024-01-04CESSATION OF SAMI MNAYMNEH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04CESSATION OF ANTHONY AOUNI TAMER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05Withdrawal of a person with significant control statement on 2022-01-05
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AOUNI TAMER
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AOUNI TAMER
2022-01-05Director's details changed for Mr Stephen Michael Bloor on 2022-01-05
2022-01-05Director's details changed for Mr Stephen Michael Bloor on 2022-01-05
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI MNAYMNEH
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI MNAYMNEH
2022-01-05CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AOUNI TAMER
2022-01-05PSC09Withdrawal of a person with significant control statement on 2022-01-05
2022-01-05CH01Director's details changed for Mr Stephen Michael Bloor on 2022-01-05
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-08CH01Director's details changed for Stephen Michael Bloor on 2021-01-08
2020-12-23CH01Director's details changed for John Itokazu on 2020-12-23
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-03-03AP01DIRECTOR APPOINTED CHRISTOPHER WARING
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH
2019-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CREDITCO 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 CREDITCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDITCO LIMITED 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2021-12-31

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 CREDITCO LIMITED

Intangible Assets
Patents
We have not found any records of CREDITCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDITCO LIMITED
Trademarks
We have not found any records of CREDITCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDITCO 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 (70221 - Financial management) as CREDITCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDITCO 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 CREDITCO 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 CREDITCO 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 ME14 3EN