E-MONEY CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
E-MONEY CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-MONEY CAPITAL LTD was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861007. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-MONEY CAPITAL LTD was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861007. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-MONEY CAPITAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
168 FULHAM ROAD
LONDON
SW10 9PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE CANDOLE FRY LIMITED (until 16/11/2016)
DE CANDOLE FRY LIMITED (until 16/11/2016)
G I G CAPITAL LIMITED (until 09/01/2012)
NETWORK EINSTEIN (UK) LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON SIMON FERRANDO | Nov 1968 | British | Director | 2016-11-07 | CURRENT |
MR MARK ANDREW VULLY DE CANDOLE | Apr 1953 | British | Director | 2010-04-08 | CURRENT |
JOCELYN MARY KENNARD | Feb 1954 | British | Director | 2004-02-01 | CURRENT |
MRS SEONAID MACKENZIE | Nov 1961 | British | Director | 2008-03-28 UNTIL 2010-07-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | ||
ROBERT MORREN INCH WALLS | Mar 1981 | British | Director | 2008-05-01 UNTIL 2009-05-20 | RESIGNED |
MAGDALENA BABIARZ-FEDOROCKO | Sep 1972 | Secretary | 2007-10-25 UNTIL 2008-04-25 | RESIGNED | |
MR NICHOLAS SIMON VULLY DE CANDOLE | Apr 1969 | British | Secretary | 2003-08-08 UNTIL 2005-08-31 | RESIGNED |
JOCELYN MARY KENNARD | Feb 1959 | British | Secretary | 2005-08-31 UNTIL 2007-10-25 | RESIGNED |
MR CHARLES ANTHONY FRY | Jan 1940 | British | Director | 2005-08-31 UNTIL 2007-10-25 | RESIGNED |
GLENN TANSEY | Jan 1968 | British | Director | 2004-11-01 UNTIL 2005-04-30 | RESIGNED |
MR JAMIE ROSS LEARMONTH | Sep 1984 | British | Director | 2021-05-05 UNTIL 2024-01-02 | RESIGNED |
MARC ANTHONY HARRIS | Mar 1975 | British | Director | 2016-07-26 UNTIL 2016-11-01 | RESIGNED |
MR NICHOLAS SIMON VULLY DE CANDOLE | Apr 1969 | British | Director | 2003-08-08 UNTIL 2005-08-31 | RESIGNED |
MR CHARLES ANTHONY FRY | Jan 1940 | British | Director | 2012-02-13 UNTIL 2014-02-10 | RESIGNED |
MR RICHARD MILES FARLEY | Jan 1969 | British | Director | 2003-08-08 UNTIL 2005-08-31 | RESIGNED |
ANTHONY JOHN DAVENPORT | May 1943 | British | Director | 2007-12-11 UNTIL 2011-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Vully De Candole | 2016-06-30 | 8/1953 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Money_Capital_Ltd - Accounts | 2024-05-16 | 31-12-2023 | £652,006 Cash £3,409,607 equity |
E-Money_Capital_Ltd - Accounts | 2023-04-18 | 31-12-2022 | £496,748 Cash £2,417,389 equity |
ACCOUNTS - Final Accounts | 2022-05-19 | 31-12-2021 | 474,684 Cash 1,584,920 equity |
ACCOUNTS - Final Accounts | 2021-05-12 | 31-12-2020 | 36,184 Cash 1,026,382 equity |
ACCOUNTS - Final Accounts | 2020-09-03 | 31-12-2019 | 33,880 Cash 707,505 equity |
ACCOUNTS - Final Accounts | 2019-05-11 | 31-12-2018 | 380,733 Cash 1,613,768 equity |
Micro-entity Accounts - E-MONEY CAPITAL LTD | 2018-03-22 | 31-12-2017 | £954,030 Cash £1,235,192 equity |
Accounts Submission | 2017-04-22 | 31-12-2016 | £157,911 equity |