Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL E-MONEY LIMITED
Company Information for

ALL E-MONEY LIMITED

12 CONSTANCE STREET, INTERNATIONAL HOUSE, LONDON, E16 2DQ,
Company Registration Number
08581303
Private Limited Company
Active

Company Overview

About All E-money Ltd
ALL E-MONEY LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". All E-money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL E-MONEY LIMITED
 
Legal Registered Office
12 CONSTANCE STREET
INTERNATIONAL HOUSE
LONDON
E16 2DQ
Other companies in RG1
 
Filing Information
Company Number 08581303
Company ID Number 08581303
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL E-MONEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A W DICKSON LIMITED   HENRY'S ACCOUNTANCY SERVICES LIMITED   K & M FINANCIAL SERVICES LTD   S. T. FINANCE & CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALL E-MONEY LIMITED

Current Directors
Officer Role Date Appointed
JANUSZ ZBIGNIEW SLOWINSKI
Director 2013-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-29Compulsory strike-off action has been discontinued
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-06-27CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16Director's details changed for Mr Artur Aleksander Slowinski on 2022-11-16
2022-11-16Director's details changed for Mr Artur Aleksander Slowinski on 2022-11-16
2022-10-26PSC04Change of details for Mr Janusz Zbigniew Slowinski as a person with significant control on 2022-10-25
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JANUSZ ZBIGNIEW SLOWINSKI
2022-10-26AP01DIRECTOR APPOINTED MR ARTUR ALEKSANDER SLOWINSKI
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-01CH01Director's details changed for Mr Janusz Zbigniew Slowinski on 2020-11-06
2020-11-30PSC04Change of details for Mr Janusz Zbigniew Slowinski as a person with significant control on 2020-11-06
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 1 Redlane Court Reading RG1 5QT England
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-27AA01Previous accounting period extended from 24/06/18 TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 1 Eldon Road Reading RG1 4DJ
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-05AR0124/06/16 ANNUAL RETURN FULL LIST
2015-07-29AA01Current accounting period shortened from 30/06/16 TO 24/06/16
2015-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-21AR0124/06/14 ANNUAL RETURN FULL LIST
2013-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/13 FROM 1 Flat 4 Eldon Road Reading RG1 4DJ England
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ALL E-MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL E-MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL E-MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-24
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL E-MONEY LIMITED

Intangible Assets
Patents
We have not found any records of ALL E-MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL E-MONEY LIMITED
Trademarks
We have not found any records of ALL E-MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL E-MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ALL E-MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL E-MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL E-MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL E-MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1