CARDEX SOLUTIONS LTD

Company 13243124 • Active Petition filed • Private limited company
Company age
5 years

Company overview

Incorporation date
3 March 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CARDEX SOLUTIONS LTD is a private limited company incorporated on 3 March 2021, with its registered office in London. Companies House lists its business as business and domestic software development and other information technology service activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 14 July 2026), 1 director appointed and accounts filed on 31 December 2025. It has 0 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Monument Place, 24 Monument Street, London, EC3R 8AJ, England

Industry classification (SIC codes)

62012 62090

Previous company names

GUAVATECH LTD

15 November 2023 - 9 December 2025

GUAVACOMPANYGROUP LIMITED

20 March 2023 - 15 November 2023

GUAVACRYPTOPAY LTD

3 March 2021 - 20 March 2023

Officers & directors (3)

AHMED, Forhad

Director

Appointed: 3 March 2021 • Resigned: 28 February 2023

MAN, Tina Susan Thuy Kun

Director

Appointed: 25 February 2026 • Resigned: 14 July 2026

NASIBOV, Orkhan

Director

Appointed: 3 March 2021 • Resigned: 25 February 2026

Recent filing history (32)

14 July 2026

Termination of appointment of Tina Susan Thuy Kun Man as a director on 14 July 2026

Officers • Form TM01

14 July 2026

Cessation of Tina Susan Thuy Kun Man as a person with significant control on 14 July 2026

Persons with significant control • Form PSC07

25 February 2026

Cessation of Tainotech Holding Limited as a person with significant control on 25 February 2026

Persons with significant control • Form PSC07

25 February 2026

Notification of Tina Susan Thuy Kun Man as a person with significant control on 25 February 2026

Persons with significant control • Form PSC01

25 February 2026

Termination of appointment of Orkhan Nasibov as a director on 25 February 2026

Officers • Form TM01

25 February 2026

Appointment of Ms Tina Susan Thuy Kun Man as a director on 25 February 2026

Officers • Form AP01

16 January 2026

Confirmation statement made on 31 December 2025 with updates

Confirmation statement • Form CS01

31 December 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

9 December 2025

Certificate of change of name

Change of name • Form CERTNM

6 October 2025

Confirmation statement made on 31 December 2024 with updates

Confirmation statement • Form CS01

30 May 2025

Director's details changed for Mr Orkhan Nasibov on 27 May 2025

Officers • Form CH01

27 May 2025

Registered office address changed from Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ England to Monument Place 24 Monument Street London EC3R 8AJ on 27 May 2025

Address • Form AD01

23 May 2025

Previous accounting period shortened from 31 March 2025 to 31 December 2024

Accounts • Form AA01

4 January 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

21 November 2024

Confirmation statement made on 14 November 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Ms Tina Susan Thuy Kun Man

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 February 2026

Tainotech Holding Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 November 2023

Mr Orkhan Nasibov

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 March 2021

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 14 January 2027

Additional information

Has charges No
Super secure PSCs No