3S MONEY CLUB LIMITED
45 FOLGATE STREET, LONDON E1 6GL- Active
- Private Limited Company
- Company No. 08574246
- Last Updated: 01 Mar 2024
Company Profile
3S MONEY CLUB LIMITED was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in LONDON. 3S MONEY CLUB LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | 3S MONEY CLUB LIMITED |
|---|---|
| Company number | 08574246 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FOLGATE STREET LONDON E1 6GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ivan Zhiznevsky Nationality: American |
Dates: Tuesday, May 22, 2018 - present
significant influence or control
|
| Mr Andrei Dikouchine Nationality: British |
Dates: Saturday, June 18, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against 3S MONEY CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3S MONEY CLUB LIMITED | 18 Jun 2013 |
| FINROBOT LIMITED | 24 May 2018 |