8 E-Money Ltd

DataGardener
dissolved
Unknown

8 E-money Ltd

13618336Private Limited With Share Capital

13618336 - Ch Default Address, Cardiff, CF148LH
Incorporated

13/09/2021

Company Age

4 years

Directors

5

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

8 E-money Ltd (13618336) is a private limited with share capital incorporated on 13/09/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/09/2021
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Filed Documents

31
Gazette Dissolved Compulsory
Category:Gazette
Date:10-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:20-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Incorporation Company
Category:Incorporation
Date:13-09-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

124-128 City Road, London, EC1V2NX
13618336 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

13618336 - Ch Default Address, Cardiff, CF148LH