Detailed answers about CIAO E-MONEY LTD, including incorporation, status, business activity, and accounts information.
When was CIAO E-MONEY LTD founded?
CIAO E-MONEY LTD was officially incorporated on 13 September 2021 and is registered under company number 13618302. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CIAO E-MONEY LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CIAO E-MONEY LTD?
CIAO E-MONEY LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CIAO E-MONEY LTD do?
CIAO E-MONEY LTD operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is CIAO E-MONEY LTD's registered address?
The registered office address of CIAO E-MONEY LTD is FIRST FLOOR OFFICE REAR 1, ASPEN HOUSE WEST TERRACE, FOLKESTONE, KENT, CT20 1TH. This is the official address filed with Companies House for legal and statutory correspondence.
Is CIAO E-MONEY LTD financially stable?
The most recent accounts for CIAO E-MONEY LTD were made up to 30 September 2024, filed as DORMANT. Next accounts are due by 30 June 2026.