Eta Money Limited, London
Eta Money Limited is a private limited company. Registered at Spaces Moorgate, 30 Moorgate, London EC2R 6PJ, this 6 years old company was incorporated on 2017-11-13 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the company: Nikita O. (appointed on 15 March 2023).
| About | |
|---|---|
| Name: Eta Money Limited | |
| Number: 11061003 | |
| Incorporation date: 2017-11-13 | |
| End of financial year: 30 November |
| Address: |
Spaces Moorgate 30 Moorgate London EC2R 6PJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Nikita O.
5 October 2023
| Nature of control: |
75,01-100% shares |
Vladimirs P.
1 May 2020 - 5 October 2023
| Nature of control: |
75,01-100% shares |
Aleksandrs D.
13 November 2017 - 1 May 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | 100 | 315,293 | 327,479 | 369,121 |
| Total Assets Less Current Liabilities | -44,900 | 315,266 | - | - |
The date for Eta Money Limited confirmation statement filing is 2024-05-15. The latest one was filed on 2023-05-01. The due date for the next accounts filing is 30 November 2023. Most current accounts filing was filed for the time up until 30 November 2021.
3 persons of significant control are listed in the Companies House, namely: Nikita O. who owns over 3/4 of shares. Vladimirs P. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to November 30, 2022 filed on: 29th, December 2023 | accounts |
Free Download
(17 pages)
|
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