Introduction
Watch Company
G
GR8PAY LIMITED
GR8PAY LIMITED is an active company incorporated on 24 January 2020 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GR8PAY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12422421
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 29 July 2022 (3 years ago)
Period: 1 February 2021 - 31 October 2021(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2023 (3 years ago)
Submitted on 24 January 2023 (3 years ago)
Next Due
Due by 6 February 2024
For period ending 23 January 2024
Address
Vicarage Court 160 Ermin Street Swindon, SN3 4NE,
Previous Addresses
Bowman House, Whitehill Industrial Estate Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England
From: 3 July 2020To: 1 September 2020
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 24 January 2020To: 3 July 2020
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HALLBERRY LTD
Active160 Ermin Street, SwindonSN3 4NE
Corporate director
Appointed 24 Jan 2020
HALLBERRY LTD
160 Ermin Street, SwindonSN3 4NE
Corporate director
24 Jan 2020
Active
BERRY, Michael John
Resigned160 Ermin Street, SwindonSN3 4NE
Secretary
Appointed 14 Sept 2021
Resigned 16 Jan 2023
BERRY, Michael John
160 Ermin Street, SwindonSN3 4NE
Secretary
14 Sept 2021
Resigned 16 Jan 2023
Resigned
THUNDERCHILD VENTURES LTD
Resigned6 St Denis Street, Port Louis
Corporate secretary
Appointed 24 Jan 2020
Resigned 14 Sept 2021
THUNDERCHILD VENTURES LTD
6 St Denis Street, Port Louis
Corporate secretary
24 Jan 2020
Resigned 14 Sept 2021
Resigned
BARBEAU, Olivier
Resigned160 Ermin Street, SwindonSN3 4NE
Born August 1973
Director
Appointed 01 Jul 2020
Resigned 05 Aug 2021
BARBEAU, Olivier
160 Ermin Street, SwindonSN3 4NE
Born August 1973
Director
01 Jul 2020
Resigned 05 Aug 2021
Resigned
HALL, Jamie Alexander
Resigned160 Ermin Street, SwindonSN3 4NE
Born September 1979
Director
Appointed 24 Jan 2020
Resigned 10 Mar 2021
HALL, Jamie Alexander
160 Ermin Street, SwindonSN3 4NE
Born September 1979
Director
24 Jan 2020
Resigned 10 Mar 2021
Resigned
THUNDERCHILD VENTURES LTD
Resigned6 St Denis Street, Port Louis
Corporate director
Appointed 24 Jan 2020
Resigned 14 Sept 2021
THUNDERCHILD VENTURES LTD
6 St Denis Street, Port Louis
Corporate director
24 Jan 2020
Resigned 14 Sept 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
160 Ermin Street, SwindonSN3 4NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2021
Ceased 06 Oct 2021
Thunderchild Ventures Ltd
160 Ermin Street, SwindonSN3 4NE
Ownership of shares 25 to 50 percent
31 Jul 2021
Ceased 06 Oct 2021
Ceased
Ermin Street, SwindonSN3 4NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2021
Ceased 27 Jul 2021
Thunderchild Ventures Ltd
Ermin Street, SwindonSN3 4NE
Ownership of shares 25 to 50 percent
26 Jul 2021
Ceased 27 Jul 2021
Ceased
Mr Jamie Hall
Active160 Ermin Street, SwindonSN3 4NE
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2021
Mr Jamie Hall
160 Ermin Street, SwindonSN3 4NE
Born September 1979
Ownership of shares 75 to 100 percent
20 Jul 2021
Active
160 Ermin Street, SwindonSN3 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2021
Ceased 20 Jul 2021
Thunderchild Ventures Ltd
160 Ermin Street, SwindonSN3 4NE
Ownership of shares 75 to 100 percent
01 Mar 2021
Ceased 20 Jul 2021
Ceased
Mr Jamie Alexander Hall
Ceased160 Ermin Street, SwindonSN3 4NE
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2021
Ceased 10 Mar 2021
Mr Jamie Alexander Hall
160 Ermin Street, SwindonSN3 4NE
Born September 1979
Ownership of shares 50 to 75 percent
01 Mar 2021
Ceased 10 Mar 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2023
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
16 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
26 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2021
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
15 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020