EPAYPRO UK LIMITED
26 DINGWALL ROAD, APT 1101, CROYDON CR0 9XF- Active
- Private Limited Company
- Company No. 09358498
- Last Updated: 01 Mar 2024
Company Profile
EPAYPRO UK LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in CROYDON. EPAYPRO UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | EPAYPRO UK LIMITED |
|---|---|
| Company number | 09358498 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DINGWALL ROAD APT 1101 CROYDON CR0 9XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Elena Vasilenko Nationality: Cypriot |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr. Igor Tsybolyuk Nationality: Russian |
Dates: Thursday, May 11, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
| Mr Alfred Dzigbordi Gati Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, May 11, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against EPAYPRO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPAYPRO UK LIMITED | 17 Dec 2014 |
| RELIANCE MONEY TRANSFER LTD | 04 Jul 2017 |