EQUALS MONEY INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUALS MONEY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUALS MONEY INTERNATIONAL LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558664. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS MONEY INTERNATIONAL LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558664. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS MONEY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
3RD FLOOR, VINTNERS' PLACE
LONDON
EC4V 3BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIR PAYMENTS LIMITED (until 03/05/2023)
FAIR PAYMENTS LIMITED (until 03/05/2023)
Q MONEY ONE LIMITED (until 23/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR | Oct 1960 | British | Director | 2017-09-08 | CURRENT |
MR ANDREW JOHN PHILLIPS | Jan 1981 | British | Director | 2021-12-16 | CURRENT |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2021-01-28 | CURRENT |
MR SIMON ENGLAND | Jun 1976 | British | Director | 2021-01-28 | CURRENT |
MR MATTHIJS BOON | Nov 1976 | Dutch | Director | 2019-08-06 | CURRENT |
ROSANNA COLANGELI | Secretary | 2021-08-01 | CURRENT | ||
ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2015-04-23 UNTIL 2022-10-19 | RESIGNED |
MR JAMES RICHARD HICKMAN | Jun 1971 | British | Director | 2017-09-08 UNTIL 2021-01-28 | RESIGNED |
MR DESMOND ANDREW HELLICAR-BOWMAN | Nov 1957 | British | Director | 2015-08-13 UNTIL 2016-08-04 | RESIGNED |
MR SIMON ENGLAND | Jun 1976 | British | Director | 2017-09-08 UNTIL 2019-07-24 | RESIGNED |
ANTHONY QUIRKE | Secretary | 2015-04-23 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equals Group Plc | 2017-01-19 | London | Significant influence or control as firm | |
Mr Anthony James Quirke | 2016-04-06 - 2020-01-10 | 3/1970 | London | Significant influence or control |
Q Money Limited | 2016-04-06 - 2020-01-10 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Q Money One Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £1 Cash |