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PROCARD GLOBAL LTD. - 3rd Floor, 27 - 32 Old Jewry Old Jewry, London, EC2R 8DQ, England, United Kingdom
Company Information
- Company registration number
- 09369927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 27 - 32 Old Jewry Old Jewry
- London
- EC2R 8DQ
- England 3rd Floor, 27 - 32 Old Jewry Old Jewry, London, EC2R 8DQ, England UK
Management
- Managing Directors
- ANDERSON, Duncan Innes Spence
- MATTUS, Illimar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-30
- Age Of Company 2014-12-30 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Illimar Mattus
- Mr Ingmar Mattus
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-09
- Last Date: 2022-12-26
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PROCARD GLOBAL LTD. Company Description
- PROCARD GLOBAL LTD. is a ltd registered in United Kingdom with the Company reg no 09369927. Its current trading status is "live". It was registered 2014-12-30. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, 27 - 32 Old Jewry Old Jewry .
Get PROCARD GLOBAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procard Global Ltd. - 3rd Floor, 27 - 32 Old Jewry Old Jewry, London, EC2R 8DQ, England, United Kingdom
- 2014-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCARD GLOBAL LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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accounts-with-accounts-type-full (2022-01-24) - AA
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accounts-amended-with-accounts-type-full (2022-01-24) - AAMD
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-07) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-to-a-person-with-significant-control (2021-08-11) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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notification-of-a-person-with-significant-control (2020-01-09) - PSC01
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accounts-with-accounts-type-micro-entity (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-28) - AA
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-25) - AP01
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termination-director-company-with-name-termination-date (2017-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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accounts-with-accounts-type-dormant (2017-01-31) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-15) - CH04
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gazette-filings-brought-up-to-date (2016-04-13) - DISS40
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gazette-notice-compulsory (2016-03-29) - GAZ1
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-12-30) - NEWINC