MONETA GLOBAL LTD
Active - Newly Incorporated
General Information
NAME
MONETA GLOBAL LTD
COMPANY NUMBER
12401242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
13/01/2020
(4 years and 11 months old)
WEBSITE
monetaayu.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA1 3EN
Telephone: 02080575500
TPS: No
117 Dartford Road
DARTFORD
DA1 3EN
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 |
|---|---|
| 21/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | Billy Hadjioannou (926501877) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONETA GLOBAL 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 MONETA GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETA GLOBAL 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 |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Sep 1989 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | Billy Hadjioannou (926501877) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Harry Antony Payne (926501878) Appointed |
| 16/03/2020 | Harry Antony Payne (925587019) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 21/01/2020 | Change in Reg. Office |
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