IDEA E-MONEY LTD

Key Data

Status

Dissolved

Company No.

13618459

Incorporation date

13/09/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

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19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2025

Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08

View PDF (2 pages)

16/06/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

View PDF (2 pages)

16/06/2025

Appointment of Mr Fabio Pastore as a director on 2025-06-08

View PDF (2 pages)

16/06/2025

Appointment of Mr Jose Miguel Artiles as a director on 2025-06-08

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

16/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

24/04/2025

Registered office address changed to PO Box 4385, 13618459 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-24

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29

View PDF (1 pages)

25/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£80,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2022
-
80.00K
-
0.00
80.00K
-

2022
-
80.00K
-
0.00
80.00K
-

Employees

2022

Employees

Net Assets(GBP)

80.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pastore, Fabio	Director	08/06/2025 - Present	303
Artiles, Jose Miguel	Director	08/06/2025 - Present	221
Artiles, Jose Miguel, Mr.	Director	13/09/2021 - Present	21
Pastore, Fabio	Secretary	08/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IDEA E-MONEY LTD

IDEA E-MONEY LTD is an(a) Dissolved company incorporated on 13/09/2021 with the registered office located at 4385, 13618459 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 IDEA E-MONEY LTD?

IDEA E-MONEY LTD is currently Dissolved. It was registered on 13/09/2021 and dissolved on 10/03/2026.

Where is IDEA E-MONEY LTD located?

IDEA E-MONEY LTD is registered at 4385, 13618459 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does IDEA E-MONEY LTD do?

IDEA E-MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IDEA E-MONEY LTD?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.