MONESE CREDIT LIMITED
Active - Accounts Filed
General Information
NAME
MONESE CREDIT LIMITED
COMPANY NUMBER
FC034525
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/06/2017
22/01/2022
TREZEO LIMITED
D02 H364
20 Harcourt Street
Dublin 2
D02 H364
Eagle House
163 City Road
London
EC1V 1NR
Telephone: 304001
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 |
|---|---|
| 21/08/2024 | New Board Member Sabyasachi Mukherjee (931321954) Appointed |
| 19/08/2024 | New Board Member Sabyasachi Mukherjee (932618146) Appointed |
| 19/08/2024 | New Board Member Sven Radulovic (932617942) Appointed |
Credit Risk Overview
Want to learn more about MONESE CREDIT 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 MONESE CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONESE CREDIT 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 |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 21/08/2024 | New Board Member Sabyasachi Mukherjee (931321954) Appointed |
| 19/08/2024 | New Board Member Sabyasachi Mukherjee (932618146) Appointed |
| 19/08/2024 | New Board Member Sven Radulovic (932617942) Appointed |
| 24/07/2024 | Stephen Tryner (929991927) has left the board |
| 28/10/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 21/11/2022 | Garrett Cassidy (923658564) has left the board |
| 08/11/2022 | Denis Patrick Donovan (911637469) has left the board |
| 13/09/2022 | New Board Member Stephen Tryner (929991927) Appointed |
| 02/03/2022 | New Company Secretary MILLBANK TRUSTEES LIMITED (929301078) Appointed |
| 02/03/2022 | Garrett Cassidy (923658563) has left the board |
| 04/02/2022 | Flavien Charlon (923658565) has left the board |
| 22/12/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 12/01/2021 | Change in Reg. Office |
| 05/02/2019 | Denis Donovan (925466252) has left the board |
| 05/02/2019 | New Board Member Denis Patrick Donovan (911637469) Appointed |
| 02/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Denis Donovan (925466252) Appointed |
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