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GLOBAL PROCESSING LTD

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

This company is commonly known as Global Processing Ltd. The company was founded 12 years ago and was given the registration number 07842537. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL PROCESSING LTD
Company Number:07842537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director07 November 2023Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director07 November 2023Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director07 November 2023Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director25 March 2019Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director16 October 2014Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director19 May 2020Active
4000, Townsend Blvd, Jacksonville, Usa, 32277

Director10 November 2011Active

People with Significant Control

Mr Chama Chilufya Musonda
Notified on:07 November 2023
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony James Goldfinch
Notified on:07 November 2023
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Chilepa De Assis
Notified on:07 November 2023
Status:Active
Date of birth:May 1963
Nationality:Zambian
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rabecca Lubaya Musonda
Notified on:01 September 2022
Status:Active
Date of birth:September 1960
Nationality:British
Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Dormant Company Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-02Change of name

Certificate change of name company.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

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