Menna Overview
Here’s a quick overview of ETA MONEY LIMITED 👀 — a London based business that started in 2017.
ETA MONEY LIMITED
- Company statusactive
- Company No11061003
- Age9 years Incorporated 13 November 2017
- Officers1
Address
Spaces Moorgate, 30 Moorgate, London, EC2R 6PJ, England
ETA MONEY LIMITED is an active company incorporated on 13 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
5 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLGART, Nikita | director | Feb 1986 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nikita Olgart | Feb 1986 | 05 Oct 2023 |
| Mr Vladimirs Pankratovs | Apr 1990 | 01 May 2020 |
| Mr Aleksandrs Djugajevs | Aug 1987 | 13 Nov 2017 |
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YOFFE, Stanislav, Mr. are mutual persons.
YOFFE, Stanislav, Mr. are mutual persons.
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Here’s a quick overview of ETA MONEY LIMITED 👀 — a London based business that started in 2017.