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Gbpay Ltd LONDON


Gbpay Ltd is a private limited company located at 61 Pelham House, 65 Great Peter Street, London SW1P 2BP. Incorporated on 2019-10-03, this 4-year-old company is run by 1 director.
Director Ertugrul S., appointed on 03 October 2019.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990), "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2022-10-02 and the deadline for the subsequent filing is 2023-10-16. Moreover, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Gbpay Ltd Address / Contact

Office Address 61 Pelham House
Office Address2 65 Great Peter Street
Town London
Post code SW1P 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12242638
Date of Incorporation Thu, 3rd Oct 2019
Industry Other information service activities n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (271 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Ertugrul S.

Position: Director

Appointed: 03 October 2019

Ertugrul S.

Position: Secretary

Appointed: 03 October 2019

Resigned: 01 February 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Fastcapital Investment Management Fzco from Dubai, United Arab Emirates. This PSC is classified as "a government of dubai", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ertugrul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fastcapital Investment Management Fzco

Dso-Ifza Properties Dubai Silicon Oasis, Dubai, United Arab Emirates

Legal authority Freezone Company
Legal form Government Of Dubai
Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ertugrul S.

Notified on 3 October 2019
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000
Number Shares Allotted100 000100 000100 000
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
Free Download (1 page)

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