GLOBAL CARD SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL CARD SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL CARD SOLUTIONS LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07393172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLOBAL CARD SOLUTIONS LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07393172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLOBAL CARD SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIF BABAYEV | Jun 1983 | British | Director | 2022-11-14 | CURRENT |
MR GAVIN HOCKLEY | Oct 1971 | British | Director | 2019-05-01 UNTIL 2022-01-27 | RESIGNED |
MR JOHN DAVID CARR | Dec 1973 | British | Director | 2022-01-27 UNTIL 2022-11-14 | RESIGNED |
CLARE MYERS-SHAW | Jun 1977 | British | Director | 2010-09-30 UNTIL 2022-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Card Cutters Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLOBAL_CARD_SOLUTIONS_LIM - Accounts | 2022-10-04 | 31-12-2021 | £16,356 Cash £353,123 equity |
GLOBAL_CARD_SOLUTIONS_LIM - Accounts | 2021-12-25 | 31-12-2020 | £164,647 Cash £363,628 equity |
Global Card Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-07 | 31-12-2019 | £29,484 Cash £393,576 equity |
Global Card Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-12-2018 | £470,808 equity |
Global Card Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £276,811 equity |
Global Card Solutions Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £59,265 Cash £324,091 equity |
Global Card Solutions Limited - Abbreviated accounts 16.1 | 2016-06-10 | 30-09-2015 | £16,306 Cash £245,835 equity |
Global Card Solutions Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £25,488 Cash £170,942 equity |