MONEYTEA LTD
Active - Accounts Filed
General Information
NAME
MONEYTEA LTD
COMPANY NUMBER
12166965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
29/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/08/2019
18/02/2020
MONEYRAIN LTD
LONDON
EC2R 5BJ
4th Floor
77-80 Gracechurch Street
London
EC3V 0AS
Telephone: 35760044
77 Coleman Street
LONDON
EC2R 5BJ
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 |
|---|---|---|
| MRCR HOLDINGS LTD | N/A | N/A |
| MONEYTEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYTEA LTD?
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 MONEYTEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYTEA LTD?
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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2019 - 17/02/2020 (5 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRCR HOLDINGS LTD | N/A | N/A |
| MONEYTEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Antons Blohins (926726560) has left the board |
| 22/04/2022 | New Board Member Petr Kozyakov (924533839) Appointed |
| 15/03/2022 | New Board Member Aleksandr Vasilev (929348036) Appointed |
| 06/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 20/02/2020 | New Board Member Antons Blohins (926726560) Appointed |
| 20/02/2020 | Anatolii Golubev (926165430) has left the board |
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