TRIVE CREDIT TECHNOLOGY UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIVE CREDIT TECHNOLOGY UK LIMITED
COMPANY NUMBER
07676301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/06/2011
(13 years and 4 months old)
WEBSITE
gkcapital.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2017
28/06/2022
GLOBAL KAPITAL TECHNOLOGY LTD
View all previous names
LONDON
WC1N 3AX
Telephone: 02071932249
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GLOBAL KAPITAL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIVE CREDIT TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIVE CREDIT TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIVE CREDIT TECHNOLOGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2011 - 12/08/2017 (6 years and 1 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/10/2015 - 26/09/2016 (11 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GKPAY LIMITED | Non-Trading | View Report |
| GKPAY LIMITED | Non-Trading | View Report |
| GLOBAL KAPITAL FINANCE LIMITED | Dormant | View Report |
| GLOBAL KAPITAL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/02/2023 | Kazam Nasar (919426747) has left the board |
| 19/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Evrim Aydin (928243077) Appointed |
| 24/09/2020 | New Board Member Ozan Eryavuz (927446170) Appointed |
| 21/09/2020 | Emre Tevfik Akarkarasu (926529243) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Emre Tevfik Akarkarasu (926529243) Appointed |
| 23/09/2019 | Taner Tunoglu (926189797) has left the board |
| 02/09/2019 | Ilyas Uluocak (924068953) has left the board |
| 02/09/2019 | New Board Member Taner Tunoglu (926189797) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Ilyas Uluocak (924068953) Appointed |
| 04/12/2017 | New Board Member Turkay Berk Atak (924069007) Appointed |
| 04/12/2017 | Ozan Eryavuz (922266007) has left the board |
| 04/12/2017 | Feyzullah Egriboyun (921906704) has left the board |
| 30/08/2017 | Jan Wilhelm Fennel (921906621) has left the board |
| 30/08/2017 | Kasim Garipoglu (915221408) has left the board |
| 30/08/2017 | New Board Member Ozan Eryavuz (922266007) Appointed |
| 03/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Feyzullah Egriboyun (921906704) Appointed |
| 24/11/2016 | New Board Member Jan Wilhelm Fennel (921906621) Appointed |
| 29/09/2016 | Craig Bryan Snider (920176446) has left the board |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 15/10/2015 | New Board Member Craig Bryan Snider (920176446) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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