Menna Overview
Here’s a quick overview of PROCARD GLOBAL LTD. 👀 — a London, Greater London based business that started in 2014.
PROCARD GLOBAL LTD.
- Company statusactive
- Company No09369927
- Age11 years 7 months Incorporated 30 December 2014
- Officers2
Address
First Floor The Bengal Wing, 9a Devonshire Square, London, Greater London, EC2M 4YN, England
PROCARD GLOBAL LTD. is an active company incorporated on 30 December 2014 and based in London, Greater London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Duncan Innes Spence | director | Nov 1968 | 12 Jan 2018 |
| MATTUS, Illimar | director | Oct 1978 | 22 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Illimar Mattus | Oct 1978 | 20 Feb 2019 |
| Mr Ingmar Mattus | Oct 1978 | 20 Feb 2019 |
| Mrs Evely Mattus | Jan 1977 | 06 Apr 2016 |
| Mrs Evely Kalberg | Jan 1977 | 06 Apr 2016 |
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Here’s a quick overview of PROCARD GLOBAL LTD. 👀 — a London, Greater London based business that started in 2014.