Etoro Money Uk Ltd

General information

Name:

Etoro Money Uk Limited

Office Address:

Maclaren 3B - Lancastrian Office Centre Talbot Road Stretford M32 0FP Manchester

Number: 07712717

Incorporation date: 2011-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etoro Money Uk is a firm situated at M32 0FP Manchester at Maclaren 3B - Lancastrian Office Centre Talbot Road. This company has been operating since 2011 and is registered under the registration number 07712717. This company has been actively competing on the British market for 13 years now and the current status is active. Despite the fact, that recently operating under the name of Etoro Money Uk Ltd, it had the name changed. It was known as Global Money Network until 2014-02-21, when it was changed to Marq Millions. The final transformation occurred on 2020-11-19. This business's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time company accounts were reported.

Meron S., Edward D., Paul C. and 3 other directors have been described below are registered as the firm's directors and have been working on the company success for one year.

  • Previous company's names
  • Etoro Money Uk Ltd 2020-11-19
  • Marq Millions Ltd. 2014-02-21
  • Global Money Network Limited 2011-07-20

Financial data based on annual reports

Company staff

Meron S.

Role: Director

Appointed: 24 May 2023

Latest update: 21 March 2024

Edward D.

Role: Director

Appointed: 27 April 2023

Latest update: 21 March 2024

Paul C.

Role: Director

Appointed: 01 February 2021

Latest update: 21 March 2024

Doron R.

Role: Director

Appointed: 16 March 2020

Latest update: 21 March 2024

Avi S.

Role: Director

Appointed: 23 December 2019

Latest update: 21 March 2024

Mahmood K.

Role: Director

Appointed: 06 March 2014

Latest update: 21 March 2024

People with significant control

Etoro Group Ltd
Address: 281 Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered British Virgin Islands Registry Of Corporate Affairs
Registration number 1373068
Notified on 17 December 2019
Ceased on 6 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammad A.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Masood A.
Notified on 16 June 2018
Ceased on 16 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan F.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmood K.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 1 January 2017
Ceased on 15 June 2017
Nature of control:
substantial control or influence
Alan W.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 20 April 2013
Start Date For Period Covered By Report 2011-07-20
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 May 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 February 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts 10 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
12
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