Epaypro UK Limited

Company Name	Epaypro UK Limited
Directors	David Constantinou and Elena Vasilenko
Company Status	Active
Company Number	09358498
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)
Previous Name	Reliance Money Transfer Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Constantinou
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 November 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dingwall Road Apt 1101 No. 26 Croydon CR0 9XF

Director Name	Elena Vasilenko
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Cypriot
Status	Current
Appointed	28 March 2023(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Economist
Country of Residence	Cyprus
Correspondence Address	26 Dingwall Road Apt 1101 Croydon CR0 9XF

Director Name	Mrs Victoria Gati
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Support Worker
Country of Residence	England
Correspondence Address	15 Theydon Gardens Rainham Essex RM13 7TU

Director Name	Mr Alfred Dzigbordi Gati
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Theydon Gardens Rainham Essex RM13 7TU

Secretary Name	Mr Alfred Dzigbordi Gati
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	15 Theydon Gardens Rainham Essex RM13 7TU

Director Name	Mr Igor Tsybolyuk
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 May 2017(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 August 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	207 Regent Street Third Floor London W1B 3HH

Director Name	Mrs Elena Vasilenko
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 August 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	26 Dingwall Road Apt 1101 Croydon CR0 9XF

Location

Registered Address	26 Dingwall Road Apt 1101 Croydon CR0 9XF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Alfred Dzigbordi Gati 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (9 pages)
23 November 2020	Appointment of David Constantinou as a director on 23 November 2020 (2 pages)
7 August 2020	Change of details for Mrs. Elena Vasilenko as a person with significant control on 5 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
7 August 2020	Director's details changed for Mrs. Elena Vasilenko on 5 August 2020 (2 pages)
7 April 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 2 (3 pages)
26 February 2020	Amended micro company accounts made up to 31 December 2018 (2 pages)
12 February 2020	Registered office address changed from Innovation House 29 Mark Road Office 20F Hemel Hempstead HP2 7DN United Kingdom to No.26 26 Dingwall Road Apt 1101 Croydon CR0 9XF on 12 February 2020 (1 page)
12 February 2020	Registered office address changed from No.26 26 Dingwall Road Apt 1101 Croydon CR0 9XF England to 26 Dingwall Road Apt 1101 Croydon CR0 9XF on 12 February 2020 (1 page)
3 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 April 2019	Statement of capital following an allotment of shares on 25 December 2018 GBP 2 (3 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018	Change of details for Mrs. Elena Vasilenko as a person with significant control on 9 September 2018 (2 pages)
2 November 2018	Director's details changed for Mrs. Elena Vasilenko on 4 September 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
1 June 2018	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom to Innovation House 29 Mark Road Office 20F Hemel Hempstead HP2 7DN on 1 June 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 August 2017	Termination of appointment of Igor Tsybolyuk as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Igor Tsybolyuk as a director on 2 August 2017 (1 page)
2 August 2017	Appointment of Mrs. Elena Vasilenko as a director on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Notification of Elena Vasilenko as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of Igor Tsybolyuk as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Cessation of Igor Tsybolyuk as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Appointment of Mrs. Elena Vasilenko as a director on 2 August 2017 (2 pages)
2 August 2017	Notification of Elena Vasilenko as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Alfred Dzigbordi Gati as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Alfred Dzigbordi Gati as a secretary on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 15 Theydon Gardens Rainham RM13 7TU to 207 Regent Street Third Floor London W1B 3HH on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr. Igor Tsybolyuk as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alfred Dzigbordi Gati as a secretary on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 15 Theydon Gardens Rainham RM13 7TU to 207 Regent Street Third Floor London W1B 3HH on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr. Igor Tsybolyuk as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alfred Dzigbordi Gati as a director on 11 May 2017 (1 page)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
5 May 2015	Termination of appointment of Victoria Gati as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Victoria Gati as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Victoria Gati as a director on 5 May 2015 (1 page)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Epaypro UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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