PROCARD GLOBAL LTD.
Company details
- Registered name
- PROCARD GLOBAL LTD.
- Company number
- 09369927
- Registered office
- FIRST FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, GREATER LONDON, EC2M 4YN, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jan 2027
- Confirmation statement — last
- 26 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2020 | Person with significant control ceased | Mrs Evely Mattus | — |
| 09/01/2020 | Person with significant control ceased | Mrs Evely Kalberg | — |
| 20/02/2019 | Person with significant control added | — | Mr Ingmar Mattus |
| 20/02/2019 | Person with significant control added | — | Mr Illimar Mattus |
| 06/04/2016 | Person with significant control added | — | Mrs Evely Mattus |
| 06/04/2016 | Person with significant control added | — | Mrs Evely Kalberg |
Documents for PROCARD GLOBAL LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROCARD GLOBAL LTD. (09369927)
PROCARD GLOBAL LTD. is a private limited company incorporated on 30 December 2014 and registered in the United Kingdom under company number 09369927. Its registered office is at FIRST FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, GREATER LONDON, EC2M 4YN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Illimar Mattus. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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