Carduus Sports Data Uk Limited

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Company number
SC745386
Status
Active
Registered address
Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland, Eh54 6ax
Incorporated
26 September 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Reyes Reyes, Gonzalo
    Director
    Nationality: Chilean · Residence: Chile · Appointed: 2022-09-26
    • Gonzalo REYES REYES — Officer, appointed 2022-09-26
  • Soto Soto, Juan Carlos
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-09-26
    • Juan Carlos SOTO SOTO — Officer, appointed 2022-09-26
    • Juan Carlos SOTO SOTO — Officer, appointed 2020-04-02
    • Juan Carlos SOTO — Officer, appointed 2019-11-13

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-26 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-09-26 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-09-26 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-03 · Type: CS01

PSC / Beneficial Ownership

  • Mr Juan Carlos Soto Soto
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-09-26
  • Gonzalo Reyes Reyes
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2022-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARDUUS SPORTS DATA UK LIMITED - UK Company Risk Report