EMONEY247 LIMITED
Active - Accounts Filed
General Information
NAME
EMONEY247 LIMITED
COMPANY NUMBER
12342821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/12/2019
(5 years and 2 months old)
WEBSITE
emoney247.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2019
17/09/2020
GN TELLECOM LIMITED
LONDON
EC2M 1NH
Telephone: 03333399256
TPS: No
C/O 12342821 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 3399256
New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH
Credit Risk Overview
Want to learn more about EMONEY247 LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMONEY247 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 EMONEY247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMONEY247 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 |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/12/2019 - 16/09/2020 (9 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 5 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2023 - Present (2years) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/07/2023 - Present (1 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 7 Past: 2 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 20/09/2023 | Muhammed Tayyab Farooq (931083697) has left the board |
| 20/09/2023 | New Board Member Hernake Singh Mehat (913145213) Appointed |
| 07/08/2023 | Mohmed Arif Patel (927429032) has left the board |
| 05/07/2023 | New Board Member Muhammed Tayyab Farooq (931083697) Appointed |
| 04/07/2023 | Hernake Singh Mehat (913145213) has left the board |
| 04/07/2023 | Philip Masters (926820529) has left the board |
| 12/06/2023 | New Board Member Hernake Singh Mehat (913145213) Appointed |
| 24/02/2023 | New Board Member Philip Masters (926820529) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Mohmed Arif Patel (927429032) Appointed |
| 18/09/2020 | Alexander Kachanovskiy (926491192) has left the board |
| 18/09/2020 | Change in Reg. Office |
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