GLOBAL CARD EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Global Card Exchange Ltd. The company was founded 4 years ago and was given the registration number 12691579. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | GLOBAL CARD EXCHANGE LTD |
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| Company Number | : | 12691579 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 23 June 2020 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS | Director | 23 June 2020 | Active |
| Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS | Director | 23 June 2020 | Active |
People with Significant Control
| Mr Bruno Bonanno |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apollo House, Hallam Way, Blackpool, England, FY4 5FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sebastian Alfredo Celestino |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Argentine |
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| Country of residence | : | England |
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| Address | : | Apollo House, Hallam Way, Blackpool, England, FY4 5FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Anabel Romina Sposato |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Argentine |
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| Country of residence | : | England |
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| Address | : | Apollo House, Hallam Way, Blackpool, England, FY4 5FS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)