COCARDS LTD
Company number 12613836 · Active - Proposal to Strike off · Cardiff CF14 8LH
COCARDS LTD is an active (proposal to strike off) private limited company (company number 12613836) incorporated on 20 May 2020, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.
Key dates
- Incorporated
- 20 May 2020
- First accounts due
- 20 February 2022 — 1701 days overdue
- Confirmation statement due
- 3 June 2027 — in 228 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2020-05-20 (6 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Dejan Jursa — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 July 2021
- Mr Peter Valaitis — owns 75–100% of shares; can appoint or remove directors · since 20 May 2020 · ceased 20 May 2021
- Mr Bryan Anthony Thornton — has significant influence or control · since 7 June 2021 · ceased 8 July 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- FORGE COMMERCIAL FINANCE LIMITED — Cardiff, inc. May 2020
- LYN BOWKETT FINANCIAL PLANNING LIMITED — Caerphilly, inc. May 2020
- EXOTIC VILLAS LTD — Cardiff, inc. Apr 2020
- YOUNG MORTGAGE AND PROTECTION LTD — Barry, inc. Apr 2020
- PURSLOW JONES LTD — Bridgend, inc. Apr 2020
- MCCARTHY WEALTH PLANNING LIMITED — Caerphilly, inc. Apr 2020
Reminders for COCARDS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.