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My Eu Pay Ltd

My Eu Pay Ltd is an active company incorporated on 9 March 2017 with the registered office located in London, City of London. My Eu Pay Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661695
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 King William Street
London
EC4R 9AT
England
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was 24 Martin Lane London EC4R 0DR United Kingdom
Telephone
020 39579607
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • Irish • Lives in Northern Ireland • Born in Nov 1994
Director • British • Lives in England • Born in Oct 1967
Director • Non Executive Director • Australian • Lives in Slovenia • Born in Sep 1989
S8 Upravljanje Podjetij D.D
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shufti Pro Limited
Mr Stephen James Ullman is a mutual person.
Active
Affilipay Limited
Mr John Allan Campbell is a mutual person.
Active
Brands
My EU Pay
My EU Pay Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £1.19M (+71%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£4.92M
Increased by £2.13M (+76%)
Total Liabilities
-£872.74K
Increased by £54.77K (+7%)
Net Assets
£4.05M
Increased by £2.07M (+105%)
Debt Ratio (%)
18%
Decreased by 11.54% (-39%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Jason Lee Mckinney Appointed
1 Year Ago on 29 Aug 2024
Ms Sarah Bridget Dees Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Nafisa Abdullaeva Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Lidija Doblekar (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
S8 Upravljanje Podjetij D.D. (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Jason Lee Mckinney as a director on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Ms Sarah Bridget Dees on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Nafisa Abdullaeva as a director on 18 April 2024
Submitted on 23 Apr 2024
Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 23 November 2023
Submitted on 13 Dec 2023
Cessation of Lidija Doblekar as a person with significant control on 23 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 17 Nov 2023
Registered office address changed from 24 Martin Lane London EC4R 0DR United Kingdom to 24 King William Street London EC4R 9AT on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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