EMONEY INTERNATIONAL LTD

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

This company is commonly known as Emoney International Ltd. The company was founded 4 years ago and was given the registration number 12555959. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	EMONEY INTERNATIONAL LTD
Company Number	:	12555959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Cherryholt Avenue, March, England, PE15 9SZ	Director	20 April 2020	Active
12, Hurstbourne Gardens, Barking, England, IG11 9UX	Director	15 April 2020	Active
105, Wrights Road, London, E3 5LB	Director	21 April 2020	Active

People with Significant Control

Mr Mazhar Manzoor
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12, Hurstbourne Gardens, Barking, United Kingdom, IG11 9UX
Nature of control	:	Significant influence or control

Mr Stephen John Abel
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Cherry Holt Avenue, March, United Kingdom, PE15 9SZ
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2021-04-16	Address	Change registered office address company with date old address new address.	Download
2020-06-26	Officers	Termination director company with name termination date.	Download
2020-05-07	Officers	Termination director company with name termination date.	Download
2020-04-22	Officers	Appoint person director company with name date.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2020-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-20	Officers	Appoint person director company with name date.	Download
2020-04-15	Incorporation	Incorporation company.	Download