THE MONETA PARTNERSHIP LTD
Active - Accounts Filed
General Information
NAME
THE MONETA PARTNERSHIP LTD
COMPANY NUMBER
05257571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/10/2004
(20years old)
WEBSITE
www.monetapartnership.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2004
29/10/2004
HILLIM CONSULTING LTD
HORNCHURCH
RM11 1SR
Telephone: 01332834420
TPS: Yes
88 North Street
HORNCHURCH
RM11 1SR
Telephone: 834420
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONETA PARTNERSHIP 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 THE MONETA PARTNERSHIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONETA PARTNERSHIP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/2004 - 06/04/2008 (3 years and 5 months) Secretary: 14/10/2004 - Present (20years) Born in Dec 1946 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
06/04/2008 - Present (16 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2004 - Present (20years) 12/10/2004 - Present (20years) 12/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
12/10/2004 - Present (20years) 12/10/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
14/10/2004 - Present (20years) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | EZI NOMINEES LIMITED (913403301) has left the board |
| 04/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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