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E-Money Security Trustee Ltd

E-Money Security Trustee Ltd is a dormant company incorporated on 9 January 2018 with the registered office located in Colchester, Essex. E-Money Security Trustee Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11141455
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Old Chapel Church Street
Coggeshall
Colchester
CO6 1TX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1953
E-Money Capital Ltd
PSC
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Mutual Companies
E-Money Ltd
Mark Andrew Vully De Candole and Jason Simon Ferrando are mutual people.
Active
E-Money Capital Ltd
Jason Simon Ferrando is a mutual person.
Active
Em113 Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Storage Worldwide Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Taxi Loans Limited
Jason Simon Ferrando is a mutual person.
Active
E-Money Global Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Money Digital Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Quick Money Limited
Jason Simon Ferrando is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 15 May 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 8 January 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Feb 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 17 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 15 May 2021
Repayment History
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