RSI EMONEY LTD
Non-Trading
General Information
NAME
RSI EMONEY LTD
COMPANY NUMBER
12023535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2022
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
30/05/2019
10/06/2020
AWAX EMONEY LTD
CARDIFF
CF14 8LH
12023535: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| BITCOIN BANQUE LTD | Non-Trading | View Report |
| RSI EMONEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member KAPITAL PAYMENT LTD (931665209) Appointed |
Credit Risk Overview
Want to learn more about RSI EMONEY LTD?
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 RSI EMONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSI EMONEY 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 |
|---|---|---|---|---|
|
04/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Jul 1970 |
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 |
|---|---|---|
| BITCOIN BANQUE LTD | Non-Trading | View Report |
| RSI EMONEY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member KAPITAL PAYMENT LTD (931665209) Appointed |
| 06/12/2023 | Kok Wai Wong (927059335) has left the board |
| 19/04/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Kok Wai Wong (927059335) Appointed |
| 11/06/2020 | Matthew Anthony Edwards (919970832) has left the board |
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