This company is commonly known as Eta Money Limited. The company was founded 6 years ago and was given the registration number 11061003. The firm's registered office is in LONDON. You can find them at Spaces Moorgate, 30 Moorgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ETA MONEY LIMITED |
|---|---|---|
| Company Number | : | 11061003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ | Director | 15 March 2023 | Active |
| Flat 3, 38 Hamilton Gardens, London, England, NW8 9PX | Director | 13 November 2017 | Active |
| Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ | Director | 01 May 2020 | Active |
| Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ | Director | 11 August 2021 | Active |
| Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ | Director | 11 May 2020 | Active |
| 46, Dorset Street, Suite 1, London, England, W1U 7NB | Director | 11 January 2018 | Active |
| Mr Nikita Olgart | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ |
| Nature of control | : |
|
| Mr Vladimirs Pankratovs | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Spaces Moorgate, 30 Moorgate, London, England, EC2R 6PJ |
| Nature of control | : |
|
| Mr Aleksandrs Djugajevs | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Flat 3, 38 Hamilton Gardens, London, England, NW8 9PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-29 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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