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Dato Capital Gibraltar

Credit Info (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, November 15, 2018 (5 years ago)
Company Number 118077
Universal Entity Code6122-3734-4817-2496
Record last updated Saturday, February 11, 2023 12:03:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CREDIT INFO (GIBRALTAR) LTD (Gibraltar) Page visits 2024

Searches

CREDIT INFO (GIBRALTAR) LTD (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 23, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 2, 2023 Jan 23, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Nov 4, 2021 Oct 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 21, 2021 Oct 11, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 1, 2021 Mar 23, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 11, 2021 Feb 3, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 10, 2019 Oct 4, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 29, 2018 Nov 20, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 22, 2018 Nov 15, 2018 Memorandum of association Memorandum of association
Registry Nov 15, 2018 Oct 25, 2018 Articles of association Articles of association
Registry Nov 15, 2018 Oct 25, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 15, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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