GLOBAL EXPAT PAY LIMITED

GLOBAL EXPAT PAY LIMITED is an active private limited company, incorporated on 3 July 2019. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLOBAL EXPAT PAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	QUEEN CAROLINE HOUSE, 2ND FLOOR
Address Line 2	3 THE HIGH STREET
Post Town	WINDSOR
Country	UNITED KINGDOM
Postcode	SL4 1LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

GLOBAL EXPAT PAY LIMITED

Directors

(The company's officers)

MR MICHAEL GEORGE HIBBERD

(~59 year old British national)

QUEEN CAROLINE HOUSE, 2ND FLOOR 3 THE HIGH STREET, WINDSOR, SL4 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2019

MR ANDREW BORIS SHAW

(~56 year old British national)

2ND FLOOR QUEEN CAROLINE HOUSE, 3 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2022

Shareholders

(Persons of Significant Control)

Mr Michael George Hibberd

(~59 year old British national)

Queen Caroline House, 2nd Floor, 3 The High Street, Windsor, SL4 1LD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2019

Connections

(Shared officers)

E.C.A. LIMITED

MR ANDREW BORIS SHAW

EMBARK BIDCO LIMITED

MR ANDREW BORIS SHAW

EMBARK TOPCO LIMITED

MR ANDREW BORIS SHAW

EMPLOYMENT CONDITIONS ABROAD LIMITED

MR ANDREW BORIS SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)