E-MONEY GLOBAL LTD
Active - Accounts Filed
General Information
NAME
E-MONEY GLOBAL LTD
COMPANY NUMBER
13405280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2021
24/05/2021
E-MONEY HOLDINGS LTD
LONDON
EC4M 7RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 05/01/2024 | Jamie Ross Learmonth (930072518) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-MONEY GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1984 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 05/01/2024 | Jamie Ross Learmonth (930072518) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Jason Simon Ferrando (930071562) Appointed |
| 05/10/2022 | New Board Member Jamie Ross Learmonth (930072518) Appointed |
| 05/10/2022 | New Board Member Jocelyn Mary Kennard (930072422) Appointed |
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