E-MONEY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
E-MONEY CAPITAL LTD
COMPANY NUMBER
04861007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2003
(21 years and 4 months old)
WEBSITE
easymoney.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2012
16/11/2016
DE CANDOLE FRY LIMITED
View all previous names
LONDON
SW10 9PR
Telephone: 02038587269
TPS: No
168 Fulham Road
LONDON
SW10 9PR
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 |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/01/2024 | Jamie Ross Learmonth (928284814) has left the board |
Credit Risk Overview
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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 E-MONEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MONEY CAPITAL LTD?
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 |
|---|---|---|---|---|
|
01/02/2004 - Present (20 years and 10 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2010 - Present (14 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
08/08/2003 - 31/08/2005 (2years) Born in Jan 1969 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
|
Director: 08/08/2003 - 31/08/2005 (2years) Secretary: 08/08/2003 - 31/08/2005 (2years) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-MONEY CAPITAL LTD | Active - Accounts Filed | View Report |
| E-MONEY FINANCE LTD | Company is dissolved | View Report |
| E-MONEY LTD | Active - Accounts Filed | View Report |
| EM111 LTD | Company is dissolved | View Report |
| EM113 LTD | Active - Accounts Filed | View Report |
| EM114 LTD | Company is dissolved | View Report |
| EM120 LTD | Company is dissolved | View Report |
| E-MONEY SECURITY TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/01/2024 | Jamie Ross Learmonth (928284814) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Jamie Ross Learmonth (928284814) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | Jocelyn Mary Kennard (910702016) has left the board |
| 21/11/2018 | New Board Member Jocelyn Mary Kennard (925260827) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 29/06/2017 | New Annual Return filed |
| 20/06/2017 | New Annual Return filed |
| 02/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Jason Simon Ferrando (921372170) Appointed |
| 04/11/2016 | Marc Anthony Harris (911126269) has left the board |
| 04/09/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Marc Anthony Harris (911126269) Appointed |
| 18/04/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
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