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Procard Global Ltd., EC2R 8DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROCARD GLOBAL LTD.

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

This company is commonly known as Procard Global Ltd.. The company was founded 9 years ago and was given the registration number 09369927. The firm's registered office is in LONDON. You can find them at 3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCARD GLOBAL LTD.
Company Number:09369927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, England, EC2R 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Illimar Mattus
Notified on:20 February 2019
Status:Active
Date of birth:October 1978
Nationality:Estonian
Country of residence:England
Address:3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, England, EC2R 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ingmar Mattus
Notified on:20 February 2019
Status:Active
Date of birth:October 1978
Nationality:Estonian
Country of residence:England
Address:3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, England, EC2R 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Evely Mattus
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Estonian
Country of residence:United Kingdom
Address:1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Nature of control:
  • Significant influence or control
Mrs Evely Kalberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Estonian
Country of residence:Estonia
Address:14-4, Siidisaba, Tallinn, Estonia, 11311
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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