ETA MONEY LIMITED
Active - Accounts Filed
General Information
NAME
ETA MONEY LIMITED
COMPANY NUMBER
11061003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2017
(6 years and 11 months old)
WEBSITE
etamoney.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6PJ
Spaces Moorgate 30 Moorgate
London
EC2R 6PJ
EC2R 6PJ
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETA MONEY LIMITED?
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 ETA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETA MONEY LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 2 months) 11/08/2021 - Present (3 years and 2 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2023 - Present (1 years and 7 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - 01/05/2020 (2 years and 5 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/01/2018 - Present (6 years and 9 months) Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1990 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/12/2023 | Vladimirs Pankratovs (926933964) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Nikita Olgart (930680588) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 13/05/2020 | New Board Member Intars Veberis (926954907) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Aleksandrs Djugajevs (920564223) has left the board |
| 05/05/2020 | Stanislav Yoffe (919045460) has left the board |
| 05/05/2020 | New Board Member Vladimirs Pankratovs (926933964) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Stanislav Yoffe (919045460) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
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