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GARTON GLOBAL PAYMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garton Global Payments Ltd. The company was founded 4 years ago and was given the registration number 12363441. The firm's registered office is in LONDON. You can find them at 40 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GARTON GLOBAL PAYMENTS LTD
Company Number:12363441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Bank Street, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150 - 151, Fleet Street, London, England, EC4A 2DQ

Director17 October 2023Active
Second Floor, 150 - 151, Fleet Street, London, England, EC4A 2DQ

Director13 December 2019Active

People with Significant Control

Garton Global Group Ltd
Notified on:13 November 2023
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niall Jack Walsh
Notified on:13 December 2019
Status:Active
Date of birth:August 1989
Nationality:Irish
Country of residence:England
Address:Second Floor, 150 - 151, Fleet Street, London, England, EC4A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Appoint person director company with name date.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-13Incorporation

Incorporation company.

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