This company is commonly known as Global Epay Limited. The company was founded 11 years ago and was given the registration number 08550509. The firm's registered office is in LONDON. You can find them at Unit 3, 6/7 St. Mary At Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GLOBAL EPAY LIMITED |
|---|---|---|
| Company Number | : | 08550509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2013 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 30 May 2013 | Active |
| 51, Via Livatino Rosario, Racalmuto (Ag), Italy, 92020 | Director | 08 October 2019 | Active |
| Miss Marialucrezia Sottile | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 51, Via Livatino Rosario, Racalmuto (Ag), Italy, 92020 |
| Nature of control | : |
|
| Miss Ekaterina Koshkina | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 28 Kv.16, 1a Linija V.O., Sanpietroburgo, United Kingdom, 199004 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Miscellaneous | Legacy. | Download |
| 2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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