SKRILL LIMITED
Active - Accounts Filed
General Information
NAME
SKRILL LIMITED
COMPANY NUMBER
04260907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/07/2001
(23 years and 5 months old)
WEBSITE
http://www.skrill.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2001
19/07/2013
MONEYBOOKERS LIMITED
LONDON
EC2V 7AD
Telephone: 01624698700
TPS: No
2 Gresham Street
LONDON
EC2V 7AD
25 Canada Square
Floor 27
London
E14 5LQ
Telephone: 698700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKRILL HOLDINGS LIMITED | Company is dissolved | View Report |
| SKRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Chris Daniels (932775223) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SKRILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKRILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKRILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
21/12/2020 - Present (4years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Chris Daniels (932775223) Appointed |
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | Megan Thomas Oxman (930692602) has left the board |
| 29/11/2023 | New Board Member David Fura (931637870) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Rachel McShane (929373074) has left the board |
| 14/09/2023 | New Board Member Mark Aidan Jeffrey (910212148) Appointed |
| 09/09/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Megan Thomas Oxman (930692602) Appointed |
| 09/03/2023 | New Company Secretary Avril Mollaghan (930641996) Appointed |
| 09/03/2023 | Natalie Humberstone (929033366) has left the board |
| 01/03/2023 | Chirag Patel (925960298) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Giacomo Dummond Austin (929693983) Appointed |
| 30/09/2022 | New Board Member Giacomo Dummond Austin (930054612) Appointed |
| 06/05/2022 | Daniel Jay Chazonoff (920019736) has left the board |
| 06/05/2022 | Mark Aidan Jeffrey (910212148) has left the board |
| 21/03/2022 | New Board Member Rachel McShane (929373074) Appointed |
| 21/03/2022 | New Board Member Chirag Patel (925960298) Appointed |
| 10/12/2021 | New Company Secretary Natalie Humberstone (929033366) Appointed |
| 18/11/2021 | Mohammed Fayyaz Ansari (920182778) has left the board |
| 18/11/2021 | Mohammed Fayyaz Ansari (920182778) has left the board |
| 18/11/2021 | Mohammed Fayyaz Ansari (920182778) has left the board |
| 04/11/2021 | Elaine Quine (925094943) has left the board |
| 04/11/2021 | Elaine Quine (925094943) has left the board |
| 10/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Alan Osbourne (927980988) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Miroslav Bojilov (922462291) has left the board |
| 26/07/2020 | New Accounts filed |
| 12/05/2020 | Dennis Jones (907009954) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Dennis Jones (907009954) Appointed |
| 05/05/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Elaine Quine (925094943) Appointed |
| 14/05/2018 | New Accounts filed |
| 24/01/2018 | Ian Tudor Jenks (916497162) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/02/2017 | Miroslav Bojilov (922462363) has left the board |
| 23/02/2017 | New Board Member Miroslav Bojilov (922462291) Appointed |
| 16/02/2017 | New Board Member Miroslav Bojilov (922462363) Appointed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Daniel Jay Chazonoff (920019736) Appointed |
| 25/01/2016 | Daniel Jay Chazonoff (920421852) has left the board |
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