Trive Credit Technology UK Limited

Company Name	Trive Credit Technology UK Limited
Company Status	Active
Company Number	07676301
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Names	Global Kapital Holdings Ltd and Global Kapital Technology Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Turkay Berk Atak
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	30 November 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Mr Ozan Eryavuz
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	15 September 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Evrim Aydin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	20 April 2021(9 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Turkey
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Mr Kazam Nasar
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Mr Kasim Garipoglu
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Craig Bryan Snider
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Jan Wilhelm Fennel
Date of Birth	August 1988 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2016(5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Wix's Line London SW4 0AL

Director Name	Dr Feyzullah Egriboyun
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2016(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Homefield Road Flat 8 Homefield Road Flat 8 London SW19 4QE

Director Name	Ozan Eryavuz
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 August 2017(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Ilyas Uluocak
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 November 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Taner Tunoglu
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 August 2019(8 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 September 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Emre Tevfik Akarkarasu
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2019(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB

Location

Registered Address	27 Old Gloucester Street Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1000 at £1	Kasim Garipoglu 100.00% Ordinary

Financials

Year	2014
Net Worth	£247
Current Liabilities	£1,405,120

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Registered office address changed from One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 20 September 2023 (1 page)
29 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
22 February 2023	Termination of appointment of Kazam Nasar as a director on 10 February 2023 (1 page)
14 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
28 June 2022	Company name changed global kapital technology LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23 (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
2 September 2021	Registered office address changed from 2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB England to One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB on 2 September 2021 (1 page)
29 July 2021	Appointment of Mr Kazam Nasar as a director on 26 July 2021 (2 pages)
27 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
23 April 2021	Appointment of Evrim Aydin as a director on 20 April 2021 (2 pages)
22 September 2020	Appointment of Mr. Ozan Eryavuz as a director on 15 September 2020 (2 pages)
17 September 2020	Termination of appointment of Emre Tevfik Akarkarasu as a director on 15 September 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
13 July 2020	Cessation of Faruk Caglar as a person with significant control on 13 July 2020 (1 page)
13 July 2020	Notification of Kasim Garipoglu as a person with significant control on 13 July 2020 (2 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 December 2019	Appointment of Emre Tevfik Akarkarasu as a director on 10 December 2019 (2 pages)
5 November 2019	Notification of Faruk Caglar as a person with significant control on 5 November 2019 (2 pages)
5 November 2019	Cessation of Taner Tunoglu as a person with significant control on 5 November 2019 (1 page)
19 September 2019	Termination of appointment of Taner Tunoglu as a director on 13 September 2019 (1 page)
29 August 2019	Cessation of Ilyas Uluocak as a person with significant control on 29 August 2019 (1 page)
29 August 2019	Notification of Taner Tunoglu as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Appointment of Taner Tunoglu as a director on 29 August 2019 (2 pages)
29 August 2019	Termination of appointment of Ilyas Uluocak as a director on 29 August 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 December 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 2,000,000 (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
30 November 2017	Appointment of Turkay Berk Atak as a director on 30 November 2017 (2 pages)
30 November 2017	Cessation of Feyzullah Egriboyun as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Appointment of Ilyas Uluocak as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Ozan Eryavuz as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Feyzullah Egriboyun as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Feyzullah Egriboyun as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Ozan Eryavuz as a director on 30 November 2017 (1 page)
30 November 2017	Notification of Ilyas Uluocak as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Cessation of Feyzullah Egriboyun as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Notification of Ilyas Uluocak as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Appointment of Ilyas Uluocak as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Turkay Berk Atak as a director on 30 November 2017 (2 pages)
6 September 2017	Notification of Feyzullah Egriboyun as a person with significant control on 25 August 2017 (2 pages)
6 September 2017	Notification of Feyzullah Egriboyun as a person with significant control on 25 August 2017 (2 pages)
5 September 2017	Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017 (1 page)
5 September 2017	Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Appointment of Director Ozan Eryavuz as a director on 12 August 2017 (2 pages)
25 August 2017	Termination of appointment of Jan Wilhelm Fennel as a director on 12 August 2017 (1 page)
25 August 2017	Termination of appointment of Jan Wilhelm Fennel as a director on 12 August 2017 (1 page)
25 August 2017	Termination of appointment of Kasim Garipoglu as a director on 12 August 2017 (1 page)
25 August 2017	Appointment of Director Ozan Eryavuz as a director on 12 August 2017 (2 pages)
25 August 2017	Termination of appointment of Kasim Garipoglu as a director on 12 August 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
17 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-15 (3 pages)
17 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-15 (3 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
22 November 2016	Appointment of Mr Jan Wilhelm Fennel as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Dr Feyzullah Egriboyun as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Dr Feyzullah Egriboyun as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Jan Wilhelm Fennel as a director on 22 November 2016 (2 pages)
26 September 2016	Termination of appointment of Craig Bryan Snider as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Craig Bryan Snider as a director on 26 September 2016 (1 page)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 November 2015	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 2nd Floor, Bevis Marks House Bevis Marks House 24 Bevis Marks London EC3A 7JB on 11 November 2015 (1 page)
13 October 2015	Appointment of Mr Craig Bryan Snider as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Craig Bryan Snider as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Craig Bryan Snider as a director on 9 October 2015 (2 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (3 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
5 September 2014	Director's details changed for Mr Kasim Garipoglu on 31 October 2013 (2 pages)
5 September 2014	Director's details changed for Mr Kasim Garipoglu on 31 October 2013 (2 pages)
5 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 October 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
29 October 2013	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
14 March 2013	Registered office address changed from 30 Charles 11 Street London SW1Y 4AE United Kingdom on 14 March 2013 (1 page)
14 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 March 2013	Registered office address changed from 30 Charles 11 Street London SW1Y 4AE United Kingdom on 14 March 2013 (1 page)
21 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 September 2012	Registered office address changed from 14-16 Regent Street London SW1Y 4PH United Kingdom on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 September 2012	Registered office address changed from 14-16 Regent Street London SW1Y 4PH United Kingdom on 21 September 2012 (1 page)
21 June 2011	Incorporation (22 pages)
21 June 2011	Incorporation (22 pages)

Trive Credit Technology UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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