MONELY LIMITED
Company is dissolved
General Information
NAME
MONELY LIMITED
COMPANY NUMBER
11886611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8NA
Telephone: 08003587911
TPS: No
Craftwork Studios
1-3 Dufferin Street
LONDON
EC1Y 8NA
Four Oaks
Lane Head Road
Cawthorne
Barnsley, South Yorkshire
S75 4AA
Credit Risk Overview
Want to learn more about MONELY 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 |
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 |
|---|---|
| 05/02/2024 | Simon John Moran (913296666) has left the board |
| 05/02/2024 | Gary Wigglesworth (907163705) has left the board |
| 05/02/2024 | James Michael Eden (917895331) has left the board |
Credit Risk Overview
Want to learn more about MONELY 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 MONELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONELY 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 |
|---|---|---|---|---|
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 7 Past: 16 |
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 |
|---|---|
| 05/02/2024 | Simon John Moran (913296666) has left the board |
| 05/02/2024 | Gary Wigglesworth (907163705) has left the board |
| 05/02/2024 | James Michael Eden (917895331) has left the board |
| 05/02/2024 | Michael Christopher Thorpe (926254613) has left the board |
| 30/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Michael Christopher Thorpe (926254613) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
