Zeepay Jv UK Ltd

Company Name	Zeepay Jv UK Ltd
Company Status	Active
Company Number	08080385
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)
Previous Name	Ut Financial Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Henry Teschmaker Essilfie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Albert Embankment London SE1 7GR

Director Name	Mr Andrew Takyi-Appiah
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Ghanaian
Status	Current
Appointed	09 December 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banker
Country of Residence	Ghana
Correspondence Address	Suit 2 103 London Road London Street Reading RG1 4QA

Director Name	Mrs Ruth Amenu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	9 Stafford Close Caterham CR3 6JP

Director Name	Ms Dede Afriyie Quarshie
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Ghanaian
Status	Current
Appointed	19 August 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Banker
Country of Residence	Ghana
Correspondence Address	21 Albert Embankment London SE1 7GR

Director Name	Mr Andy Ralph Collison
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Banker
Country of Residence	Ghana
Correspondence Address	6 Hays Lane Hays Lane London SE1 2HB

Director Name	Mrs Mary Abla Kessie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Lawyer
Country of Residence	Ghana
Correspondence Address	6 Hays Lane Hays Lane London SE1 2HB

Director Name	Mr Charles Ofori-Boadu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suit 2 103 London Road London Street Reading RG1 4QA

Secretary Name	Mr Henry Teschmaker Essilfie
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	30 Stamford Street London SE1 9LQ

Director Name	Mr Prince Bosompim
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	09 December 2016(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 08 September 2017)
Role	Complaince Head
Country of Residence	Ghana
Correspondence Address	Suit 2 103 London Street London Street Reading RG1 4QA

Secretary Name	Ms Maria Aba Sam
Status	Resigned
Appointed	02 January 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	30 Stamford Street London SE1 9LQ

Secretary Name	Francine Debrah
Status	Resigned
Appointed	02 June 2021(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 2022)
Role	Company Director
Correspondence Address	2 Salamanca Place Salamanca Place London SE1 7HB

Location

Registered Address	21 Albert Embankment London SE1 7GR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45.5k at £1	Ut Holdings 91.00% Ordinary
4.5k at £1	Ut Bank LTD 9.00% Ordinary

Financials

Year	2014
Net Worth	-£86,755
Cash	£80,721
Current Liabilities	£182,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 26 October 2023 with no updates (3 pages)
30 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 August 2023	Previous accounting period shortened from 30 May 2023 to 31 December 2022 (1 page)
8 August 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 May 2023	Current accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
6 December 2022	Registered office address changed from Nr1 Hampton House Nr1 Hampton House, Ground Floor B 20-25 Albert Embankment London SE1 7TJ England to 21 Albert Embankment London SE1 7GR on 6 December 2022 (1 page)
19 July 2022	Registered office address changed from 2 Salamanca Place Salamanca Place London SE1 7HB England to Nr1 Hampton House Nr1 Hampton House, Ground Floor B 20-25 Albert Embankment London SE1 7TJ on 19 July 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
19 May 2022	Termination of appointment of Francine Debrah as a secretary on 19 May 2022 (1 page)
24 February 2022	Change of details for Zeepay Ghana Ltd as a person with significant control on 29 March 2021 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 September 2021	Registered office address changed from 30 Stamford Street London London SE1 9LQ United Kingdom to 2 Salamanca Place Salamanca Place London SE1 7HB on 9 September 2021 (1 page)
8 June 2021	Appointment of Francine Debrah as a secretary on 2 June 2021 (2 pages)
8 June 2021	Termination of appointment of Maria Aba Sam as a secretary on 1 June 2021 (1 page)
30 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Director's details changed for Ms Dede Afriyie Quarshie on 21 December 2020 (2 pages)
22 December 2020	Director's details changed for Mrs Ruth Amenu on 21 December 2020 (2 pages)
19 August 2020	Appointment of Ms Dede Afriyie Quarshie as a director on 19 August 2020 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 February 2019	Notification of Zeepay Ghana Ltd as a person with significant control on 22 February 2019 (2 pages)
24 February 2019	Cessation of Ut Holdings Ltd as a person with significant control on 21 February 2019 (1 page)
24 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
19 February 2019	Notification of Ut Holdings Ltd as a person with significant control on 23 May 2016 (2 pages)
2 January 2019	Appointment of Ms Maria Aba Sam as a secretary on 2 January 2019 (2 pages)
2 January 2019	Termination of appointment of Henry Teschmaker Essilfie as a secretary on 31 December 2018 (1 page)
12 December 2018	Registered office address changed from Suit 2 103 London Road London Street Reading RG1 4QA England to 30 Stamford Street London London SE1 9LQ on 12 December 2018 (1 page)
13 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10 (3 pages)
1 August 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 September 2017	Termination of appointment of Prince Bosompim as a director on 8 September 2017 (1 page)
17 September 2017	Termination of appointment of Prince Bosompim as a director on 8 September 2017 (1 page)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
13 August 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
14 March 2017	Termination of appointment of Charles Ofori-Boadu as a director on 13 March 2017 (1 page)
14 March 2017	Termination of appointment of Charles Ofori-Boadu as a director on 13 March 2017 (1 page)
20 December 2016	Registered office address changed from 6 Hays Lane Hays Lane London SE1 2HB to Suit 2 103 London Road London Street Reading RG1 4QA on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Prince Bosompim as a director on 9 December 2016 (2 pages)
20 December 2016	Registered office address changed from 6 Hays Lane Hays Lane London SE1 2HB to Suit 2 103 London Road London Street Reading RG1 4QA on 20 December 2016 (1 page)
20 December 2016	Appointment of Mrs Ruth Amenu as a director on 9 December 2016 (2 pages)
20 December 2016	Appointment of Mr Prince Bosompim as a director on 9 December 2016 (2 pages)
20 December 2016	Appointment of Mr Andrew Takyi-Appiah as a director on 9 December 2016 (2 pages)
20 December 2016	Appointment of Mr Andrew Takyi-Appiah as a director on 9 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Ruth Amenu as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Mary Abla Kessie as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Mary Abla Kessie as a director on 1 December 2016 (1 page)
11 August 2016	Termination of appointment of Andy Ralph Collison as a director on 15 July 2016 (1 page)
11 August 2016	Termination of appointment of Andy Ralph Collison as a director on 15 July 2016 (1 page)
19 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 50,000 (7 pages)
19 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 50,000 (7 pages)
19 February 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
19 February 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
4 August 2015	Registered office address changed from 100 Borough High Street London SE1 1LB to 6 Hays Lane Hays Lane London SE1 2HB on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (5 pages)
4 August 2015	Registered office address changed from 100 Borough High Street London SE1 1LB to 6 Hays Lane Hays Lane London SE1 2HB on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (5 pages)
4 August 2015	Registered office address changed from 100 Borough High Street London SE1 1LB to 6 Hays Lane Hays Lane London SE1 2HB on 4 August 2015 (1 page)
1 April 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
1 April 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (5 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (5 pages)
13 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
13 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
16 October 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
15 October 2013	Registered office address changed from 57 Powster Road Bromley Kent BR1 5HE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 57 Powster Road Bromley Kent BR1 5HE United Kingdom on 15 October 2013 (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 50,000 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 50,000 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 50,000 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 20,000 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 20,000 (3 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Zeepay Jv UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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