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GLOBEPAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globepay Limited. The company was founded just now and was given the registration number 11399473. The firm's registered office is in LONDON. You can find them at 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBEPAY LIMITED
Company Number:11399473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor Front, 36 Gerrard Street, London, England, W1D 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Franklin Building, Westferry Road, London, England, E14 8LS

Director10 August 2018Active
23 Franklin Building, 10 Westferry Road, London, England, E14 8LS

Director01 June 2020Active
Flat 10, Peninsula Court, 2 Basie Street, London, United Kingdom,

Director14 June 2018Active
3027, Landmark, 40 Bank Street, London, England, E14 5NR

Director05 June 2018Active
1st Floor Front, 36 Gerrard Street, London, England, W1D 5QA

Director26 July 2019Active

People with Significant Control

Miss Xuejiao Hu
Notified on:10 August 2018
Status:Active
Date of birth:July 1990
Nationality:Chinese
Country of residence:England
Address:23 Franklin Building, Westferry Road, London, England, E14 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lick Woon Hee
Notified on:14 June 2018
Status:Active
Date of birth:October 1984
Nationality:Malaysian
Country of residence:United Kingdom
Address:Flat 10, Peninsula Court, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Fanglei Hu
Notified on:05 June 2018
Status:Active
Date of birth:September 1996
Nationality:Chinese
Country of residence:England
Address:3027, Landmark, London, England, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Appoint person director company with name date.

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2020-12-29Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Capital

Capital allotment shares.

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2020-05-31Confirmation statement

Confirmation statement with updates.

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2020-05-31Capital

Capital allotment shares.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Capital

Capital allotment shares.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-08-10Resolution

Resolution.

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