MONEVO LIMITED
Active - Accounts Filed
General Information
NAME
MONEVO LIMITED
COMPANY NUMBER
06511345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2008
(16 years and 9 months old)
WEBSITE
https://www.monevo.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/10/2008
07/04/2016
PINGTREE LIMITED
View all previous names
NETHER ALDERLEY
SK10 4ZE
Telephone: 01625505442
TPS: No
Glasshouse Alderley Park
Nether Alderley
SK10 4ZE
SK10 4ZE
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 |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEVO 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 MONEVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEVO 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 |
|---|---|---|---|---|
|
21/11/2011 - Present (13years) Born in N/A |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 1770 |
View Report |
|
21/02/2008 - 15/02/2010 (1 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANQ TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Kelli Fielding (928829849) Appointed |
| 24/03/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 16/03/2021 | Change in Reg. Office |
| 15/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member QUINT GROUP LIMITED (920083493) Appointed |
| 13/02/2017 | QUINT GROUP LIMITED (916521316) has left the board |
| 06/02/2017 | Kate Jowitt (916521346) has left the board |
| 14/10/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 18/06/2013 | Paul Jonathan Naden (906167041) has left the board |
| 18/06/2013 | New Board Member Michael Christian Ransom (915202557) Appointed |
| 17/05/2013 | Mark Robert Kennedy (915515919) has left the board |
| 17/05/2013 | New Board Member Paul Jonathan Naden (906167041) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
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