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 Information	Role	Appointed	Status
23 Franklin Building, Westferry Road, London, England, E14 8LS	Director	10 August 2018	Active
23 Franklin Building, 10 Westferry Road, London, England, E14 8LS	Director	01 June 2020	Active
Flat 10, Peninsula Court, 2 Basie Street, London, United Kingdom,	Director	14 June 2018	Active
3027, Landmark, 40 Bank Street, London, England, E14 5NR	Director	05 June 2018	Active
1st Floor Front, 36 Gerrard Street, London, England, W1D 5QA	Director	26 July 2019	Active

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

Date	Category	Description
2022-05-11	Accounts	Accounts with accounts type micro entity.	Download
2021-07-03	Confirmation statement	Confirmation statement with updates.	Download
2021-01-07	Officers	Appoint person director company with name date.	Download
2020-12-29	Address	Change registered office address company with date old address new address.	Download
2020-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-19	Confirmation statement	Confirmation statement with updates.	Download
2020-06-18	Capital	Capital allotment shares.	Download
2020-05-31	Confirmation statement	Confirmation statement with updates.	Download
2020-05-31	Capital	Capital allotment shares.	Download
2019-10-23	Confirmation statement	Confirmation statement with updates.	Download
2019-09-09	Officers	Termination director company with name termination date.	Download
2019-08-09	Accounts	Accounts with accounts type micro entity.	Download
2019-08-07	Confirmation statement	Confirmation statement with updates.	Download
2019-08-07	Officers	Appoint person director company with name date.	Download
2019-07-02	Address	Change registered office address company with date old address new address.	Download
2019-05-13	Confirmation statement	Confirmation statement with updates.	Download
2019-05-09	Confirmation statement	Confirmation statement with updates.	Download
2019-05-09	Capital	Capital allotment shares.	Download
2018-09-13	Confirmation statement	Confirmation statement with updates.	Download
2018-09-13	Persons with significant control	Notification of a person with significant control.	Download
2018-09-13	Persons with significant control	Notification of a person with significant control.	Download
2018-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-13	Officers	Appoint person director company with name date.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-08-10	Resolution	Resolution.	Download