Viola Money (europe) Ltd

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General information

Name:

Viola Money (europe) Limited

Office Address:

10 Fleet Place EC4M 7QS London

Number: 09703795

Incorporation date: 2015-07-27

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Viola Money (europe) Ltd is officially located at London at 10 Fleet Place. You can look up this business by its postal code - EC4M 7QS. Viola Money (europe)'s launching dates back to 2015. The firm is registered under the number 09703795 and their official status is in administration. Founded as V-wallet (europe), this business used the business name up till 2019-05-14, then it was changed to Viola Money (europe) Ltd. The enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Viola Money (europe) Limited released its latest accounts for the period that ended on 2020-09-30. The latest annual confirmation statement was filed on 2021-06-30.

In order to meet the requirements of the clients, this specific limited company is consistently directed by a group of two directors who are David B. and Mary-Ann T.. Their mutual commitment has been of cardinal importance to this limited company since May 2020.

  • Previous company's names
  • Viola Money (europe) Ltd 2019-05-14
  • V-wallet (europe) Limited 2015-07-27

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 27 May 2020

Latest update: 16 December 2023

Mary-Ann T.

Role: Director

Appointed: 01 March 2017

Latest update: 16 December 2023

People with significant control

Stephen D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stephen D.
Notified on 17 March 2020
Nature of control:
over 3/4 of shares
Janet H.
Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viola Group Holdings Limited
Address: Level 1 Lm Complex, Brewery Street, Mkr 3000, MKR 3000, Malta
Legal authority English
Legal form Ltd
Country registered Malta
Place registered Malta
Registration number C70518
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet H.
Notified on 26 July 2016
Ceased on 4 March 2017
Nature of control:
substantial control or influence
Christopher H.
Notified on 26 July 2016
Ceased on 4 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-07-27
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England on Sun, 9th Jan 2022 to 10 Fleet Place London EC4M 7QS (AD01)
filed on: 9th, January 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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