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Ciao E-Money Ltd

Ciao E-Money Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Folkestone, Kent. Ciao E-Money Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13618302
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor Office Rear 1
Aspen House West Terrace
Folkestone
Kent
CT20 1TH
Address changed on 6 Aug 2025 (1 month ago)
Previous address was PO Box 4385 13618302 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Denia Revolution Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Viva Transfer Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
8 E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Hello E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Idea E-Money Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Express Loan Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Ok Transfer Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Express Credit Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 9 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Compulsory Strike-Off Suspended
2 Months Ago on 27 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Aug 2025
Registered office address changed from PO Box 4385 13618302 - Companies House Default Address Cardiff CF14 8LH to First Floor Office Rear 1 Aspen House West Terrace Folkestone Kent CT20 1th on 6 August 2025
Submitted on 6 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 27 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 21 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Repayment History
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