Trive Credit Europe Limited is a private limited company registered at 27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Evrim A., appointed on 30 May 2022. Director Ozan E., appointed on 30 September 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2022-06-28 and their previous name was Global Kapital Kredyt Ltd.
The last confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Office Address2 | Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12713657 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 September 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Kasim G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kasim G.
| Notified on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Global Kapital Kredyt | June 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Net Current Assets Liabilities | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 8, 2023 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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