Global Processing Ltd

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General information

Name:

Global Processing Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 07842537

Incorporation date: 2011-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 07842537. This company was started in 2011. The main office of this company is situated at 3rd Floor 207 Regent Street. The area code for this location is W1B 3HH. thirteen years ago the firm changed its registered name from Global Profit Systems Processing to Global Processing Ltd. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Global Processing Limited released its latest accounts for the period up to 2022-11-30. The business most recent annual confirmation statement was submitted on 2023-09-01.

Paul G., Chama M. and Nathan D. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023-11-07.

Executives with significant control over this firm are: Nathan D. owns 1/2 or less of company shares. Paul G. owns 1/2 or less of company shares. Chama M. owns 1/2 or less of company shares.

  • Previous company's names
  • Global Processing Ltd 2011-11-11
  • Global Profit Systems Processing Ltd 2011-11-10

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Chama M.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Nathan D.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

People with significant control

Nathan D.
Notified on 7 November 2023
Nature of control:
1/2 or less of shares
Paul G.
Notified on 7 November 2023
Nature of control:
1/2 or less of shares
Chama M.
Notified on 7 November 2023
Nature of control:
1/2 or less of shares
Rabecca M.
Notified on 1 September 2022
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
Dormant Company Uk Limited
Address: 3rd Floor 207 Regent Street, Merrion Avenue, London, Middlesex, W1B 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 05806779
Notified on 30 June 2016
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2011-11-10
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 8 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 July 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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