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3S MONEY CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3s Money Club Limited. The company was founded 11 years ago and was given the registration number 08574246. The firm's registered office is in LONDON. You can find them at 41 Luke Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:3S MONEY CLUB LIMITED
Company Number:08574246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:41 Luke Street, London, England, EC2A 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Folgate Street, London, United Kingdom, E1 6GL

Director18 June 2013Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director20 August 2020Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director29 February 2024Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director01 March 2023Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director02 July 2018Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director17 August 2022Active
45, Folgate Street, London, United Kingdom, E1 6GL

Director17 August 2022Active
41, Luke Street, London, England, EC2A 4DP

Director11 January 2019Active
41, Luke Street, London, England, EC2A 4DP

Director01 February 2019Active

People with Significant Control

Ivan Zhiznevsky
Notified on:22 May 2018
Status:Active
Date of birth:May 1984
Nationality:American
Country of residence:United Kingdom
Address:45, Folgate Street, London, United Kingdom, E1 6GL
Nature of control:
  • Significant influence or control
Mr Andrei Dikouchine
Notified on:18 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Folgate Street, London, United Kingdom, E1 6GL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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