ETA MONEY LIMITED
SPACES MOORGATE, 30 MOORGATE, LONDON EC2R 6PJ- Active
- Private Limited Company
- Company No. 11061003
- Last Updated: 01 Mar 2024
Company Profile
ETA MONEY LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LONDON. ETA MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | ETA MONEY LIMITED |
|---|---|
| Company number | 11061003 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES MOORGATE 30 MOORGATE LONDON EC2R 6PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nikita Olgart Nationality: Israeli |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Vladimirs Pankratovs Nationality: Latvian |
Dates: Friday, May 1, 2020 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Aleksandrs Djugajevs Nationality: Latvian |
Dates: Monday, November 13, 2017 - Friday, May 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETA MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETA MONEY LIMITED | 13 Nov 2017 |