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E-MONEY LTD

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

This company is commonly known as E-money Ltd. The company was founded 7 years ago and was given the registration number 10301196. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:E-MONEY LTD
Company Number:10301196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Director28 July 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director10 November 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director10 November 2016Active

People with Significant Control

Mr Mark Andrew Vully De Candole
Notified on:28 July 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-07-27Accounts

Change account reference date company current extended.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Officers

Appoint person director company with name date.

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2016-07-28Incorporation

Incorporation company.

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