MONEY-4 LIMITED
Active - Accounts Filed
General Information
NAME
MONEY-4 LIMITED
COMPANY NUMBER
09492138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/03/2015
(9 years and 8 months old)
WEBSITE
nebeus.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6NP
60 Cannon Street
LONDON
EC4N 6NP
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Sergey Romanovskiy (919589284) has left the board |
Credit Risk Overview
Want to learn more about MONEY-4 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 MONEY-4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY-4 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2024 - Present (8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2015 - 28/09/2017 (2 years and 6 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2017 - 26/11/2018 (1 years and 2 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Nov 1986 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Sergey Romanovskiy (919589284) has left the board |
| 29/03/2024 | New Board Member Konstantin Zaripov (932110384) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 13/04/2022 | Stepan Dobrovolskiy (926368642) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | Stepan Dobrovolskiy (927494364) has left the board |
| 14/10/2020 | New Board Member Stepan Dobrovolskiy (926368642) Appointed |
| 07/10/2020 | New Board Member Stepan Dobrovolskiy (927494364) Appointed |
| 05/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | Konstantin Zaripov (911513249) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Asya Romanovskaya (919589283) has left the board |
| 21/09/2017 | New Board Member Konstantin Zaripov (911513249) Appointed |
| 06/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
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