Viola Money (europe) Ltd. net worth, address, company information. Free

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Viola Money (Europe) Ltd (Companies House Registration Number 09703795) is a private limited company legally formed on 2015-07-27. This company is located at 10 Fleet Place, London EC4M 7QS. Having undergone a change in 2019-05-14, the previous name this firm used was V-Wallet (Europe) Limited. Viola Money (Europe) Ltd is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Viola Money (europe) Ltd
Number	09703795
Date of Incorporation:	2015-07-27
End of financial year:	30 September
Address:	10 Fleet Place, London, EC4M 7QS
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: David B. (appointed on 27 May 2020), Mary-Ann T. (appointment date: 01 March 2017). The official register lists 5 persons of significant control, namely: Stephen D. has over 3/4 of shares, Janet H. has over 3/4 of shares, 3/4 to full of voting rights, Viola Group Holdings Limited is located at Lm Complex, Brewery Street, MKR 3000 Mkr 3000. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	-	-	350,000	444,364	3,129,159
Total Assets Less Current Liabilities	-	100	350,000	350,000	464,507
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Stephen D.

17 March 2020

Nature of control:	75,01-100% shares

Janet H.

6 April 2016 - 17 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viola Group Holdings Limited

6 April 2016 - 10 December 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet H.

26 July 2016 - 4 March 2017

Nature of control:	significiant influence or control

Christopher H.

26 July 2016 - 4 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) 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 filed on: 9th, January 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) 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 filed on: 9th, January 2022 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 30th Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(CH01) On Tue, 30th Mar 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 1st Aug 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 3 Waterton Park Waterton Bridgend CF31 3PH Wales on Tue, 10th Nov 2020 to 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ filed on: 10th, November 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(AP01) On Wed, 27th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 27th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 18th Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 17th Mar 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 17th Mar 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 14th May 2019 filed on: 14th, May 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 8th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Sat, 1st Sep 2018: 350000.00 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 10th Oct 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 097037950001, created on Sat, 14th Jul 2018 filed on: 16th, July 2018 \| mortgage	Free Download (17 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Jul 2015: 100.00 GBP filed on: 18th, December 2017 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Sep 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 28th Jun 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Jun 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Jun 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AP03) On Mon, 8th May 2017, company appointed a new person to the position of a secretary filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 8th Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 26th Jul 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Woodland View Boverton Summerhouse Point Llantwit Major South Glamorgan CF61 1UH United Kingdom on Wed, 17th Aug 2016 to 3 Waterton Park Waterton Bridgend CF31 3PH filed on: 17th, August 2016 \| address	Free Download (1 page)
(AP01) On Fri, 23rd Oct 2015 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Oct 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 26th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, July 2015 \| incorporation	Free Download (8 pages)

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