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GLOBAL KAPITAL TECHNOLOGY LTD

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

This company is commonly known as Global Kapital Technology Ltd. The company was founded 13 years ago and was given the registration number 07676301. The firm's registered office is in LONDON. You can find them at 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLOBAL KAPITAL TECHNOLOGY LTD
Company Number:07676301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director30 November 2017Active
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director20 April 2021Active
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director15 September 2020Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director10 December 2019Active
6 Homefield Road Flat 8, Homefield Road, Flat 8, London, England, SW19 4QE

Director22 November 2016Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director12 August 2017Active
23, Wix's Line, London, United Kingdom, SW4 0AL

Director22 November 2016Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director21 June 2011Active
One Canada Square 24th Floor, Canada Square, 24th Floor, London, England, E14 5AB

Director26 July 2021Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director09 October 2015Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director29 August 2019Active
2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB

Director30 November 2017Active

People with Significant Control

Mr Kasim Garipoglu
Notified on:13 July 2020
Status:Active
Date of birth:October 1985
Nationality:Turkish
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Faruk Caglar
Notified on:05 November 2019
Status:Active
Date of birth:August 1984
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Bevis Marks House, Bevis Marks House, London, England, EC3A 7JB
Nature of control:
  • Significant influence or control
Taner Tunoglu
Notified on:29 August 2019
Status:Active
Date of birth:August 1990
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Bevis Marks House, Bevis Marks House, London, England, EC3A 7JB
Nature of control:
  • Significant influence or control
Ilyas Uluocak
Notified on:30 November 2017
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Bevis Marks House, Bevis Marks House, London, England, EC3A 7JB
Nature of control:
  • Significant influence or control
Dr Feyzullah Egriboyun
Notified on:25 August 2017
Status:Active
Date of birth:September 1971
Nationality:American
Country of residence:England
Address:2nd Floor, Bevis Marks House, Bevis Marks House, London, England, EC3A 7JB
Nature of control:
  • Significant influence or control
Mr Kasim Garipoglu
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Turkish
Country of residence:England
Address:2nd Floor, Bevis Marks House, Bevis Marks House, London, England, EC3A 7JB
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 (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)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Address

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

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Termination director company with name termination date.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Address

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

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2021-07-29Officers

Appoint person director company with name date.

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2021-05-27Accounts

Change account reference date company previous extended.

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2021-04-23Officers

Appoint person director company with name date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Appoint person director company with name date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-09-19Officers

Termination director company with name termination date.

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