3S MONEY CLUB LIMITED

Key Data

Status

Active

Company No.

08574246

Incorporation date

18/06/2013

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

21/05/2026

Replacement Filing for the appointment of Ms Angela Knight as a director

View PDF (3 pages)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (38 pages)

24/10/2025

Appointment of Mr Donald William Randall as a director on 2025-10-23

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (8 pages)

08/05/2025

Appointment of Mr Hasan Braha as a director on 2025-05-08

View PDF (2 pages)

28/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (38 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (5 pages)

01/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (5 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (5 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (5 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (5 pages)

11/08/2024

Statement of capital following an allotment of shares on 2024-08-09

View PDF (5 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (5 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (5 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (7 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (5 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (5 pages)

18/03/2024

Purchase of own shares.

View PDF (4 pages)

18/03/2024

Cancellation of shares. Statement of capital on 2024-02-27

View PDF (6 pages)

05/03/2024

Appointment of Ms Angela Knight as a director on 2024-02-29

View PDF (3 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (7 pages)

05/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (32 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (7 pages)

07/09/2023

Director's details changed for Mr Ivan Zhiznevskii on 2023-08-07

View PDF (2 pages)

07/09/2023

Change of details for Ivan Zhiznevskii as a person with significant control on 2023-08-07

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (6 pages)

12/06/2023

Cancellation of shares. Statement of capital on 2023-05-04

View PDF (7 pages)

05/06/2023

Purchase of own shares.

View PDF (4 pages)

01/03/2023

Appointment of Mr Paul Keith Wright as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Termination of appointment of Emma Louise Brindley as a director on 2023-02-23

View PDF (1 pages)

09/02/2023

Termination of appointment of Bianca Bass as a director on 2023-01-30

View PDF (1 pages)

23/01/2023

Group of companies' accounts made up to 2022-05-31

View PDF (31 pages)

16/12/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (6 pages)

15/12/2022

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (7 pages)

09/12/2022

Purchase of own shares.

View PDF (4 pages)

12/09/2022

Registered office address changed from 41 Luke Street London EC2A 4DP England to 45 45 Folgate Street E1 6GL London E1 6GL on 2022-09-12

View PDF (1 pages)

12/09/2022

Registered office address changed from 45 45 Folgate Street E1 6GL London E1 6GL United Kingdom to 45 Folgate Street London E1 6GL on 2022-09-12

View PDF (1 pages)

30/08/2022

Appointment of Mrs Emma Louise Brindley as a director on 2022-08-17

View PDF (2 pages)

30/08/2022

Appointment of Mrs Bianca Bass as a director on 2022-08-17

View PDF (2 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (7 pages)

02/03/2022

Change of details for Mr Ivan Zhiznevskii as a person with significant control on 2022-02-25

View PDF (5 pages)

10/02/2022

Director's details changed for Mr Ivan Zhiznevskii on 2022-02-08

View PDF (2 pages)

14/12/2021

Full accounts made up to 2021-05-31

View PDF (24 pages)

08/12/2021

Termination of appointment of Martyn Sydney Pizer as a director on 2021-12-08

View PDF (1 pages)

08/12/2021

Termination of appointment of David John Parker as a director on 2021-12-08

View PDF (1 pages)

28/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (6 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (7 pages)

09/09/2021

Director's details changed for Mr Ivan Zhiznevskii on 2021-08-31

View PDF (2 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (33 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (7 pages)

11/04/2021

Change of share class name or designation

View PDF (1 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (6 pages)

25/09/2020

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

01/09/2020

Appointment of Mr Jevgenijs Djugajevs as a director on 2020-08-20

View PDF (2 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (7 pages)

29/07/2020

Change of details for Mr Andrei Dikouchine as a person with significant control on 2020-06-22

View PDF (2 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (7 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (7 pages)

19/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (7 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (7 pages)

21/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (7 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-31

View PDF (7 pages)

27/12/2019

Registered office address changed from 59 the Lookout Peacehaven East Sussex BN10 8AA to 41 Luke Street London EC2A 4DP on 2019-12-27

View PDF (1 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-27

View PDF (7 pages)

02/12/2019

Change of details for Mr Andrei Dikouchine as a person with significant control on 2019-11-25

View PDF (2 pages)

02/12/2019

Change of details for Mr Ivan Zhiznevskii as a person with significant control on 2019-11-25

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (11 pages)

29/10/2019

Resolutions

View PDF (44 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (7 pages)

16/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (4 pages)

04/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-05-31

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (4 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (4 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (4 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

01/02/2019

Appointment of Mr Martyn Sydney Pizer as a director on 2019-02-01

View PDF (2 pages)

11/01/2019

Appointment of Mr David John Parker as a director on 2019-01-11

View PDF (2 pages)

15/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

15/12/2018

Statement of capital following an allotment of shares on 2018-12-11

View PDF (4 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (4 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (4 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (4 pages)

17/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/07/2018

Notification of Ivan Zhiznevskii as a person with significant control on 2018-05-22

View PDF (2 pages)

04/07/2018

Appointment of Mr Ivan Zhiznevskii as a director on 2018-07-02

View PDF (2 pages)

01/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

24/05/2018

Resolutions

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

29/06/2017

Notification of Andrei Dikouchine as a person with significant control on 2016-06-18

View PDF (2 pages)

19/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

26/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

11/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

11/07/2015

Director's details changed for Mr Andrei Dikouchine on 2014-08-01

View PDF (2 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

18/08/2013

Registered office address changed from 3 5 Garrett Street London EC1Y 0TT United Kingdom on 2013-08-18

View PDF (1 pages)

18/08/2013

Director's details changed for Mr Andrei Dikouchine on 2013-08-14

View PDF (2 pages)

18/06/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-88 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 3S MONEY CLUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
88
8.44M
-
0.00
9.16M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3S MONEY CLUB LIMITED

3S MONEY CLUB LIMITED is an(a) Active company incorporated on 18/06/2013 with the registered office located at 45 Folgate Street, London E1 6GL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3S MONEY CLUB LIMITED?

3S MONEY CLUB LIMITED is currently Active. It was registered on 18/06/2013 .

Where is 3S MONEY CLUB LIMITED located?

3S MONEY CLUB LIMITED is registered at 45 Folgate Street, London E1 6GL.

What does 3S MONEY CLUB LIMITED do?

3S MONEY CLUB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 3S MONEY CLUB LIMITED?

The latest filing was on 21/05/2026: Replacement Filing for the appointment of Ms Angela Knight as a director.