Trive Credit Technology Uk Limited

General information

Name:

Trive Credit Technology Uk Ltd

Office Address:

27 Old Gloucester Street Old Gloucester Street WC1N 3AX London

Number: 07676301

Incorporation date: 2011-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is Tue, 21st Jun 2011. Established under number 07676301, this company is registered as a Private Limited Company. You can contact the main office of this company during office times at the following address: 27 Old Gloucester Street Old Gloucester Street, WC1N 3AX London. It has a history in registered name changing. Previously this company had two different company names. Until 2022 this company was run under the name of Global Kapital Technology and up to that point the company name was Global Kapital Holdings. This enterprise's SIC and NACE codes are 64205 - Activities of financial services holding companies. The business latest accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/08/19.

In order to meet the requirements of their clients, this company is permanently being guided by a body of three directors who are Evrim A., Ozan E. and Turkay A.. Their work been of critical use to the following company for 3 years.

  • Previous company's names
  • Trive Credit Technology Uk Limited 2022-06-28
  • Global Kapital Technology Ltd 2017-03-17
  • Global Kapital Holdings Ltd 2011-06-21

Financial data based on annual reports

Company staff

Evrim A.

Role: Director

Appointed: 20 April 2021

Latest update: 14 April 2024

Ozan E.

Role: Director

Appointed: 15 September 2020

Latest update: 14 April 2024

Turkay A.

Role: Director

Appointed: 30 November 2017

Latest update: 14 April 2024

People with significant control

Kasim G. is the individual who controls this firm, owns over 3/4 of company shares.

Kasim G.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
Faruk C.
Notified on 5 November 2019
Ceased on 13 July 2020
Nature of control:
substantial control or influence
Taner T.
Notified on 29 August 2019
Ceased on 5 November 2019
Nature of control:
substantial control or influence
Ilyas U.
Notified on 30 November 2017
Ceased on 29 August 2019
Nature of control:
substantial control or influence
Feyzullah E.
Notified on 25 August 2017
Ceased on 30 November 2017
Nature of control:
substantial control or influence
Kasim G.
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-06-21
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 January 2015
Annual Accounts 01 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 01 February 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
Company Age

Closest Companies - by postcode