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Home > England & Wales Companies > 3S MONEY CLUB LIMITED
Company Information for

3S MONEY CLUB LIMITED

45 FOLGATE STREET, LONDON, E1 6GL,
Company Registration Number
08574246
Private Limited Company
Active

Company Overview

About 3s Money Club Ltd
3S MONEY CLUB LIMITED was founded on 2013-06-18 and has its registered office in London. The organisation's status is listed as "Active". 3s Money Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
3S MONEY CLUB LIMITED
 
Legal Registered Office
45 FOLGATE STREET
LONDON
E1 6GL
Other companies in BN10
 
Previous Names
FINROBOT LIMITED24/05/2018
Filing Information
Company Number 08574246
Company ID Number 08574246
Date formed 2013-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 14:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3S MONEY CLUB LIMITED
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Company Officers of 3S MONEY CLUB LIMITED

Current Directors
Officer Role Date Appointed
ANDREI DIKOUCHINE
 Director 2013-06-18
IVAN ZHIZNEVSKII
 Director 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREI DIKOUCHINE RELENDEX LIMITED Director 2016-06-03 CURRENT 2011-01-10 Active
ANDREI DIKOUCHINE 3S INVESTMENTS LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ANDREI DIKOUCHINE WHITECROSS MERCHANTS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Purchase of own shares
2024-03-18Cancellation of shares. Statement of capital on 2024-02-27 USD 35,750
2024-03-05DIRECTOR APPOINTED MS ANGELA KNIGHT
2023-12-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-07Director's details changed for Mr Ivan Zhiznevskii on 2023-08-07
2023-09-07Change of details for Ivan Zhiznevskii as a person with significant control on 2023-08-07
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-12Cancellation of shares. Statement of capital on 2023-05-04 GBP 1,327.70
2023-06-05Purchase of own shares
2023-03-01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BRINDLEY
2023-03-01DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
2023-02-09APPOINTMENT TERMINATED, DIRECTOR BIANCA BASS
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-12-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-15Cancellation of shares. Statement of capital on 2022-11-03 GBP 1,329.696
2022-12-15SH06Cancellation of shares. Statement of capital on 2022-11-03 GBP 1,329.696
2022-12-09SH03Purchase of own shares
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 41 Luke Street London EC2A 4DP England
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 45 45 Folgate Street E1 6GL London E1 6GL United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 41 Luke Street London EC2A 4DP England
2022-08-30DIRECTOR APPOINTED MRS BIANCA BASS
2022-08-30DIRECTOR APPOINTED MRS EMMA LOUISE BRINDLEY
2022-08-30AP01DIRECTOR APPOINTED MRS BIANCA BASS
2022-04-01SH0101/04/22 STATEMENT OF CAPITAL GBP 1333.696
2022-03-02PSC04Change of details for Mr Ivan Zhiznevskii as a person with significant control on 2022-02-25
2022-02-10Director's details changed for Mr Ivan Zhiznevskii on 2022-02-08
2022-02-10CH01Director's details changed for Mr Ivan Zhiznevskii on 2022-02-08
2021-12-14FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARKER
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-15SH0115/11/21 STATEMENT OF CAPITAL GBP 1302.456
2021-09-09CH01Director's details changed for Mr Ivan Zhiznevskii on 2021-08-31
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12SH0112/04/21 STATEMENT OF CAPITAL GBP 1276.951
2021-04-11SH08Change of share class name or designation
2021-04-06SH0106/04/21 STATEMENT OF CAPITAL GBP 1186.951
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-01AP01DIRECTOR APPOINTED MR JEVGENIJS DJUGAJEVS
2020-08-12SH0112/08/20 STATEMENT OF CAPITAL GBP 1178.285
2020-07-29PSC04Change of details for Mr Andrei Dikouchine as a person with significant control on 2020-06-22
2020-06-22SH0122/06/20 STATEMENT OF CAPITAL GBP 1163.285
2020-06-17SH0117/06/20 STATEMENT OF CAPITAL GBP 1128.285
2020-04-19SH0117/04/20 STATEMENT OF CAPITAL GBP 1094.785
2020-04-08SH0106/04/20 STATEMENT OF CAPITAL GBP 1068.785
2020-01-21SH0121/01/20 STATEMENT OF CAPITAL GBP 1002.282
2019-12-31SH0131/12/19 STATEMENT OF CAPITAL GBP 998.742
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 59 the Lookout Peacehaven East Sussex BN10 8AA
2019-12-27SH0127/12/19 STATEMENT OF CAPITAL GBP 979.942
2019-12-02PSC04Change of details for Mr Andrei Dikouchine as a person with significant control on 2019-11-25
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-10-29RES01ADOPT ARTICLES 29/10/19
2019-10-21SH0118/10/19 STATEMENT OF CAPITAL GBP 925.942
2019-09-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02SH0131/07/19 STATEMENT OF CAPITAL GBP 847.946
2019-07-18SH0117/07/19 STATEMENT OF CAPITAL GBP 797.946
2019-06-04AA01Previous accounting period shortened from 30/06/19 TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-30SH0117/05/19 STATEMENT OF CAPITAL GBP 776.686
2019-04-09SH0109/04/19 STATEMENT OF CAPITAL GBP 773.886
2019-04-08SH0102/04/19 STATEMENT OF CAPITAL GBP 766.286
2019-03-18SH0118/03/19 STATEMENT OF CAPITAL GBP 729.086
2019-03-15SH0111/03/19 STATEMENT OF CAPITAL GBP 667.436
2019-02-01AP01DIRECTOR APPOINTED MR MARTYN SYDNEY PIZER
2019-01-11AP01DIRECTOR APPOINTED MR DAVID JOHN PARKER
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-15SH0111/12/18 STATEMENT OF CAPITAL GBP 615.036
2018-11-26SH0126/11/18 STATEMENT OF CAPITAL GBP 515.032
2018-11-07SH0115/10/18 STATEMENT OF CAPITAL GBP 475.03
2018-09-24SH0124/09/18 STATEMENT OF CAPITAL GBP 390
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN ZHIZNEVSKII
2018-07-04AP01DIRECTOR APPOINTED MR IVAN ZHIZNEVSKII
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-24RES15CHANGE OF COMPANY NAME 24/05/18
2018-05-24CERTNMCOMPANY NAME CHANGED FINROBOT LIMITED CERTIFICATE ISSUED ON 24/05/18
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 170;USD 49900
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI DIKOUCHINE
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 170;USD 49900
2016-06-26AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 170;USD 49900
2015-07-11AR0118/06/15 FULL LIST
2015-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI DIKOUCHINE / 01/08/2014
2015-03-05AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-21SH0130/12/14 STATEMENT OF CAPITAL GBP 170 30/12/14 STATEMENT OF CAPITAL USD 49900
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100;USD 49900
2014-07-14AR0118/06/14 FULL LIST
2013-10-11SH0101/10/13 STATEMENT OF CAPITAL GBP 100 01/10/13 STATEMENT OF CAPITAL USD 49900
2013-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2013 FROM 3 5 GARRETT STREET LONDON EC1Y 0TT UNITED KINGDOM
2013-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI DIKOUCHINE / 14/08/2013
2013-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 3S MONEY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3S MONEY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3S MONEY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3S MONEY CLUB LIMITED

Intangible Assets
Patents
We have not found any records of 3S MONEY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3S MONEY CLUB LIMITED
Trademarks
We have not found any records of 3S MONEY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3S MONEY CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 3S MONEY CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3S MONEY CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3S MONEY CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3S MONEY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6GL