Eta Money Limited

Company Name	Eta Money Limited
Director	Nikita Olgart
Company Status	Active
Company Number	11061003
Category	Private Limited Company
Incorporation Date	13 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nikita Olgart
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	15 March 2023(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Moorgate 30 Moorgate London EC2R 6PJ

Director Name	Mr Aleksandrs Djugajevs
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	13 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 38 Hamilton Gardens London NW8 9PX

Director Name	Mr Stanislav Yoffe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	46 Dorset Street, Suite 1 London W1U 7NB

Director Name	Mr Vladimirs Pankratovs
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 May 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spaces Moorgate 30 Moorgate London EC2R 6PJ

Director Name	Mr Intars Veberis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	11 May 2020(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Spaces Moorgate 30 Moorgate London EC2R 6PJ

Director Name	Mrs Kristine Sestaka
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Latvian
Status	Resigned
Appointed	11 August 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Moorgate 30 Moorgate London EC2R 6PJ

Location

Registered Address	Spaces Moorgate 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

29 December 2023	Amended full accounts made up to 30 November 2021 (17 pages)
29 December 2023	Full accounts made up to 30 November 2022 (17 pages)
22 December 2023	Termination of appointment of Vladimirs Pankratovs as a director on 21 December 2023 (1 page)
2 November 2023	Notification of Nikita Olgart as a person with significant control on 5 October 2023 (2 pages)
2 November 2023	Cessation of Vladimirs Pankratovs as a person with significant control on 5 October 2023 (1 page)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 March 2023	Termination of appointment of Kristine Sestaka as a director on 24 March 2023 (1 page)
16 March 2023	Appointment of Mr Nikita Olgart as a director on 15 March 2023 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
1 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
13 August 2021	Termination of appointment of Intars Veberis as a director on 11 August 2021 (1 page)
13 August 2021	Appointment of Mrs Kristine Sestaka as a director on 11 August 2021 (2 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 May 2020	Appointment of Mr. Intars Veberis as a director on 11 May 2020 (2 pages)
6 May 2020	Registered office address changed from 46 Dorset Street, Suite 1 London W1U 7NB England to Spaces Moorgate 30 Moorgate London EC2R 6PJ on 6 May 2020 (1 page)
1 May 2020	Appointment of Mr Vladimirs Pankratovs as a director on 1 May 2020 (2 pages)
1 May 2020	Cessation of Aleksandrs Djugajevs as a person with significant control on 1 May 2020 (1 page)
1 May 2020	Termination of appointment of Aleksandrs Djugajevs as a director on 1 May 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
1 May 2020	Termination of appointment of Stanislav Yoffe as a director on 1 May 2020 (1 page)
1 May 2020	Notification of Vladimirs Pankratovs as a person with significant control on 1 May 2020 (2 pages)
20 March 2020	Registered office address changed from Suite 7, 46 Manchester Street London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 20 March 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
10 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 110 (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
13 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 January 2018	Appointment of Mr. Stanislav Yoffe as a director on 11 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
13 November 2017	Incorporation Statement of capital on 2017-11-13 GBP 100 (27 pages)

Eta Money Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London