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PECUNIA ENTERPRISES LIMITED

Active
OE012158·incorporated 2023-01-10

PECUNIA ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012158; OpenRegistry canonical ID GB-OE012158-pecunia-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
MILL MALL SUITE 6 WICKHAMS CAY 1, PO BOX3085, ROAD TOWN, TORTOLA, SW16 3BX, UNITED KINGDOM
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of PECUNIA ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

PECUNIA ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Michael James Dimech Debano born 2001, British, national. Notified 2022-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Alexandra Marie Dimech Debano born 1992, Maltese, national. Notified 2022-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-09.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012158.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.