General information

Name:

Procard Global Limited.

Office Address:

3rd Floor, 27 - 32 Old Jewry Old Jewry EC2R 8DQ London

Number: 09369927

Incorporation date: 2014-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Procard Global was registered on 2014-12-30 as a Private Limited Company. This firm's registered office could be found at London on 3rd Floor, 27 - 32 Old Jewry, Old Jewry. When you want to reach this firm by post, its postal code is EC2R 8DQ. The office registration number for Procard Global Ltd. is 09369927. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when account status updates were reported.

In order to be able to match the demands of the client base, the following company is continually developed by a unit of two directors who are Duncan A. and Illimar M.. Their work been of crucial importance to this company since January 2018.

Executives who control the firm include: Ingmar M. owns 1/2 or less of company shares. Illimar M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Duncan A.

Role: Director

Appointed: 12 January 2018

Latest update: 8 January 2024

Illimar M.

Role: Director

Appointed: 22 November 2017

Latest update: 8 January 2024

People with significant control

Ingmar M.
Notified on 20 February 2019
Nature of control:
1/2 or less of shares
Illimar M.
Notified on 20 February 2019
Nature of control:
1/2 or less of shares
Evely M.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
substantial control or influence
Evely K.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-12-30
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 26th December 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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