PROCARD GLOBAL LTD.
Active - Accounts Filed
General Information
NAME
PROCARD GLOBAL LTD.
COMPANY NUMBER
09369927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DQ
3rd Floor, 27 - 32 Old Jewry
Old Jewry
London
EC2R 8DQ
EC2R 8DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKMILL LTD | N/A | N/A |
| PROCARD GLOBAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCARD GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCARD GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCARD GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Jan 1970 |
Resigned | Director |
Current: 7 Past: 104 |
View Report |
|
NORTHWESTERN MANAGEMENT SERVICES LIMITED 30/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 666 Past: 252 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in Jun 1940 |
Resigned | Director |
Current: 11 Past: 308 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICKMILL LTD | N/A | N/A |
| PROCARD GLOBAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/01/2018 | Duncan Innes Spence Anderson (924206829) has left the board |
| 24/01/2018 | New Board Member Duncan Innes Spence Anderson (904663279) Appointed |
| 17/01/2018 | New Board Member Duncan Innes Spence Anderson (924206829) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 29/11/2017 | Stuart Ralph Poppleton (917394915) has left the board |
| 29/11/2017 | New Board Member Illimar Mattus (924054367) Appointed |
| 08/05/2017 | NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) has left the board |
| 08/05/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 19/02/2016 | Roger Stuart Poppleton (916989534) has left the board |
| 19/02/2016 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 25/06/2015 | NORTHWESTERN MANAGEMENT SERVICES LIMITED (919375137) has left the board |
| 25/06/2015 | New Company Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED (916887841) Appointed |
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