E-MONEY LTD
Active - Accounts Filed
General Information
NAME
E-MONEY LTD
COMPANY NUMBER
10301196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/2016
(8 years and 4 months old)
WEBSITE
http://easymoney.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
Telephone: 02038587269
TPS: No
5 Fleet Place
LONDON
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY LTD | Active - Accounts Filed | View Report |
| EM111 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-MONEY LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY FINANCE LTD | Company is dissolved | View Report |
| E-MONEY LTD | Active - Accounts Filed | View Report |
| EM111 LTD | Company is dissolved | View Report |
| EM113 LTD | Active - Accounts Filed | View Report |
| EM114 LTD | Company is dissolved | View Report |
| EM120 LTD | Company is dissolved | View Report |
| E-MONEY SECURITY TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | Jocelyn Mary Kennard (921825051) has left the board |
| 26/09/2017 | New Board Member Jocelyn Mary Kennard (910702016) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Jocelyn Mary Kennard (921825051) Appointed |
| 14/11/2016 | New Board Member Jason Simon Ferrando (921372170) Appointed |
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