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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 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13618302
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
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 (8 months remaining)
Address
First Floor Office Rear 1
Aspen House West Terrace
Folkestone
Kent
CT20 1TH
Address changed on 6 Aug 2025 (2 months 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
2 Months Ago on 9 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Compulsory Strike-Off Suspended
4 Months Ago on 27 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 2 Months 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
Understand how businesses repay their debts and see how they're performing year‐on‐year