Zeepay Jv Uk Ltd. net worth, address, company information. Free

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Zeepay Jv Uk Ltd (number 08080385) is a private limited company started on 2012-05-23 originating in England. The firm is situated at 21 Albert Embankment, London SE1 7GR. Changed on 2018-09-13, the previous name this enterprise utilized was Ut Financial Services Ltd. Zeepay Jv Uk Ltd operates Standard Industrial Classification: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Zeepay Jv Uk Ltd
Number	08080385
Date of Incorporation:	Wed, 23rd May 2012
End of financial year:	31 December
Address:	21 Albert Embankment, London, SE1 7GR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 4 directors that can be found in the aforementioned business, we can name: Dede Q. (in the company from 19 August 2020), Ruth A. (appointment date: 09 December 2016), Andrew T. (appointed on 09 December 2016). The Companies House reports 2 persons of significant control, namely: Zeepay Ghana Ltd can be found at 2Nd Circular Road, Cantoments, P.o.box Kia 9236, Accra, Greater Accra. The corporate PSC has , has substantial control or influence. Ut Holdings Ltd can be found at Kwame Nkrumah Avenue, Adabraka, Accra, Greater Accra. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	88,588	129,427	133,567	113,900	106,040	160,385	217,222	326,358	703,236
Fixed Assets	-	-	-	-	-	-	-	-	1,646,322
Total Assets Less Current Liabilities	96,330	129,427	60,484	55,231	58,147	89,925	-	316,147	2,192,234
Shareholder Funds	-231,971	60,958	-	-	-	-	-	-	-

People with significant control

Zeepay Ghana Ltd

22 February 2019

Address	Zeepay Campus 2nd Circular Road, Cantoments, P.O.Box Kia 9236, Accra, Greater Accra, PO Box 9236, Ghana
Legal authority	Ghana Company Law
Legal form	Limited Liability Company
Country registered	Ghana
Place registered	Ghana
Registration number	Zee Pay Ghana Ltd
Nature of control:	significiant influence or control

Ut Holdings Ltd

23 May 2016 - 21 February 2019

Address	48 Kwame Nkrumah Avenue, Adabraka, Accra, Greater Accra, Ghana
Legal authority	Company Law Ghana
Legal form	Limited Liability Company
Country registered	Ghana
Place registered	Ghana Register Of Companies
Registration number	Not Applicable
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-10-26 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-26 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2023-05-30 to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2022-05-31 to 2022-05-30 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-31 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) 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 2022-12-06 filed on: 6th, December 2022 \| address	Free Download (1 page)
(AD01) 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 2022-07-19 filed on: 19th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2022-05-19 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-03-29 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-31 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 30 Stamford Street London London SE1 9LQ United Kingdom to 2 Salamanca Place Salamanca Place London SE1 7HB on 2021-09-09 filed on: 9th, September 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-06-01 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP03) On 2021-06-02 - new secretary appointed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-31 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-12-21 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-12-21 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-19 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-31 filed on: 31st, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-05-23 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-02-22 filed on: 24th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-21 filed on: 24th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-05-23 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP03) On 2019-01-02 - new secretary appointed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AD01) 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 2018-12-12 filed on: 12th, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-13 filed on: 13th, September 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-23 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2017-09-08 filed on: 17th, September 2017 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-05-23 filed on: 13th, August 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, August 2017 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2016-05-31 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-13 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AD01) 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 2016-12-20 filed on: 20th, December 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-12-09 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-09 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-09 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-01 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-07-15 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-23 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-19: 50000.00 GBP capital
(AA) Total exemption full accounts data made up to 2015-05-31 filed on: 19th, February 2016 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 100 Borough High Street London SE1 1LB to 6 Hays Lane Hays Lane London SE1 2HB on 2015-08-04 filed on: 4th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-23 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-05-31 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-05-23 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2013-05-31 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-05-23 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 57 Powster Road Bromley Kent BR1 5HE United Kingdom on 2013-10-15 filed on: 15th, October 2013 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, September 2013 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2013-02-01: 50000.00 GBP filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-10-12: 20000.00 GBP filed on: 15th, October 2012 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (9 pages)