MONEYTO LIMITED
Active - Accounts Filed
General Information
NAME
MONEYTO LIMITED
COMPANY NUMBER
05108236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/2004
(20 years and 8 months old)
WEBSITE
www.moneyto.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/04/2004
29/10/2013
TG WORLDWIDE MONEY TRANSFER LIMITED
LONDON
E14 4QZ
Telephone: 02032912628
TPS: No
25 Cabot Square
LONDON
E14 4QZ
3 West Ham Lane
London
E15 4PH
Telephone: 32912628
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYTO 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 MONEYTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYTO 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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2004 - 17/01/2005 (8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/2004 - 14/02/2006 (1 years and 9 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
17/01/2005 - 15/10/2010 (5 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 74 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 12/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 24/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | Oscar Mora (916351224) has left the board |
| 17/11/2015 | New Board Member Galina Jagelo (920159512) Appointed |
| 12/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 20/05/2014 | RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) has left the board |
| 27/03/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 13/11/2013 | Enrique Fernandez Cardellach (916350739) has left the board |
| 22/05/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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