Gkpay Limited (reg no 07684008) is a private limited company legally formed on 2011-06-27 in England. The business is situated at 27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2015-07-13, the previous name this enterprise utilized was Global Kapital Financial Services Ltd. Gkpay Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Gkpay Limited
Number 07684008
Date of Incorporation: 27th June 2011
End of financial year: 31 December
Address: 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Ricardo G. (in the company from 17 September 2018), Ozan E. (appointment date: 09 January 2017). The Companies House lists 3 persons of significant control, namely: Kasim G. has over 3/4 of shares, 3/4 to full of voting rights, Ozan E. has substantial control or influence, Kasim G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 1,000 1,181 4,478,876 1,162,089 2,482,732 1,883,662 1,757,915
Total Assets Less Current Liabilities - - 1,000 -216,912 1,364,708 1,162,089 1,151,346 1,114,643 1,076,986
Number Shares Allotted 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,000 1,000 1,000 -216,912 - - - - -

People with significant control

Kasim G.
9 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ozan E.
25 August 2017 - 9 October 2018
Nature of control: significiant influence or control
Kasim G.
6 April 2016 - 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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