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 - LONDON

This company is listed in the following categories:
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

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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

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