| Company Name | Ukraine Express Limited |
|---|---|
| Directors | Vasyl Pylypiv and Oleksandr Matsiuk |
| Company Status | Active |
| Company Number | 09225817 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Vasyl Pylypiv |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(3 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pegler Square Flat 104 Birch House London SE3 9GL |
| Director Name | Mr Oleksandr Matsiuk |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 26 October 2023(9 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Repton Close Basildon SS13 1LJ |
| Director Name | Mr Pawel Kuklinowski |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Carte Place Langdon Hills Basildon Essex SS16 6GJ |
Location
| Registered Address | 10 Repton Close Basildon SS13 1LJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Oleksandr Matsiuk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
| 9 January 2024 | Director's details changed for Mr Vasyl Pylypiv on 8 January 2024 (2 pages) |
| 30 October 2023 | Appointment of Mr Oleksandr Matsiuk as a director on 26 October 2023 (2 pages) |
| 18 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 31 May 2023 | Director's details changed for Mr Vasyl Pylypiv on 1 April 2023 (2 pages) |
| 31 May 2023 | Change of details for Mr Oleksandr Matsiuk as a person with significant control on 1 April 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 25 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 27 July 2021 | Registered office address changed from 15 Josselin Court Josselin Road Basildon Essex SS13 1QF England to 10 Repton Close Basildon SS13 1LJ on 27 July 2021 (1 page) |
| 8 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 19 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with updates (3 pages) |
| 5 February 2019 | Registered office address changed from 220 Whitmore Way Basildon Essex SS14 2PE to 15 Josselin Court Josselin Road Basildon Essex SS13 1QF on 5 February 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 November 2017 | Termination of appointment of Pawel Kuklinowski as a director on 13 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Pawel Kuklinowski as a director on 13 November 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Vasyl Pylypiv as a director on 3 October 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Vasyl Pylypiv as a director on 3 October 2017 (2 pages) |
| 26 April 2017 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
| 26 April 2017 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 5 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 March 2015 | Registered office address changed from 17 Carte Place Langdon Hills Basildon Essex SS16 6GJ United Kingdom to 220 Whitmore Way Basildon Essex SS14 2PE on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 17 Carte Place Langdon Hills Basildon Essex SS16 6GJ United Kingdom to 220 Whitmore Way Basildon Essex SS14 2PE on 30 March 2015 (1 page) |
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|