MONETA UK LIMITED
Active - Accounts Filed
General Information
NAME
MONETA UK LIMITED
COMPANY NUMBER
05128071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
14/05/2004
(20 years and 5 months old)
WEBSITE
www.thewaterfeaturecompany.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU16 4LL
Telephone: 01482843609
TPS: No
Unit 2-3 Station Mills
Unit 2-3 Station Mills
Cottingham
East Yorkshire HU16
HU16 4LL
Telephone: 843609
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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONETA UK 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 MONETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETA UK 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2004 - 27/01/2014 (9 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Karen Anne Drury (929224770) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 24/02/2017 | New Accounts filed |
| 14/12/2016 | Karen Anne Drury (909769690) has left the board |
| 14/12/2016 | New Company Secretary George Brian Drury (922043157) Appointed |
| 14/12/2016 | New Board Member George Brian Drury (922044901) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/03/2016 | Karen Anne Drury (918456519) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member Christian Brian Drury (912803317) Appointed |
| 03/03/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Karen Anne Drury (918456519) Appointed |
| 29/01/2014 | George Brian Drury (909446338) has left the board |
| 17/12/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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