OpenRegistry
Companies House/Folkestone/Company profile

CIAO E-MONEY LTD

Active - Proposal to Strike off
13618302·incorporated 2021-09-13

CIAO E-MONEY LTD is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number 13618302; OpenRegistry canonical ID GB-13618302-ciao-e-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 3,605 active companies registered in Folkestone, Kent (postcode CT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
FIRST FLOOR OFFICE REAR 1, ASPEN HOUSE WEST TERRACE, FOLKESTONE, KENT, CT20 1TH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-12. Next confirmation statement due 2025-09-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Folkestone: