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Home > Northern Ireland > CARDINAL ANALYTICS INTERNATIONAL LTD
Company Information for

CARDINAL ANALYTICS INTERNATIONAL LTD

54 ELMWOOD AVENUE, BELFAST, BT9 6AZ,
Company Registration Number
NI651296
Private Limited Company
Active

Company Overview

About Cardinal Analytics International Ltd
CARDINAL ANALYTICS INTERNATIONAL LTD was founded on 2018-02-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Cardinal Analytics International Ltd is a Private Limited Company 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
Company Name
CARDINAL ANALYTICS INTERNATIONAL LTD
 
Legal Registered Office
54 ELMWOOD AVENUE
BELFAST
BT9 6AZ
 
Filing Information
Company Number NI651296
Company ID Number NI651296
Date formed 2018-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 27/03/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300487434  
Last Datalog update: 2024-07-05 11:29:12
Primary Source:Companies House
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Company Officers of CARDINAL ANALYTICS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MARK FLETCHER
Director 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FLETCHER CALADRIUS CAPITAL LTD Director 2018-02-27 CURRENT 2018-02-27 Active
MARK FLETCHER CARDINAL ANALYTICS LTD Director 2013-05-23 CURRENT 2013-05-23 Active

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
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-02AA01Previous accounting period shortened from 31/10/19 TO 31/08/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-03AP02Appointment of Cardinal Analytics Ltd as director on 2018-12-20
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-29AA01Previous accounting period shortened from 28/02/19 TO 31/10/18
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP .02
2018-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CARDINAL ANALYTICS INTERNATIONAL LTD 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 CARDINAL ANALYTICS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL ANALYTICS INTERNATIONAL LTD 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARDINAL ANALYTICS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of CARDINAL ANALYTICS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL ANALYTICS INTERNATIONAL LTD
Trademarks
We have not found any records of CARDINAL ANALYTICS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL ANALYTICS INTERNATIONAL LTD. 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 (62012 - Business and domestic software development) as CARDINAL ANALYTICS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL ANALYTICS INTERNATIONAL LTD 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 CARDINAL ANALYTICS INTERNATIONAL LTD 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 CARDINAL ANALYTICS INTERNATIONAL LTD 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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