MONEYTT (EU) LIMITED
Non-Trading
General Information
NAME
MONEYTT (EU) LIMITED
COMPANY NUMBER
06437393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE17 3AG
Telephone: 01612389113
TPS: No
Unit 1, No 8 Canterbury Place
London
SE17 3AG
SE17 3AG
Telephone: 2389113
Credit Risk Overview
Want to learn more about MONEYTT (EU) 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 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYTT (EU) 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 MONEYTT (EU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYTT (EU) 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 |
|---|---|---|---|---|
|
27/02/2022 - Present (2 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2007 - 09/11/2009 (1 years and 11 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
26/11/2007 - 10/06/2010 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
26/11/2007 - 10/03/2009 (1 years and 3 months) Born in Apr 1986 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
20/11/2009 - 01/09/2010 (9 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | Amy Patricia Ling Gray (913822223) has left the board |
| 14/03/2022 | New Board Member Jia De He (929345177) Appointed |
| 31/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Anthony Eric Wieler (900421532) has left the board |
| 30/08/2019 | New Accounts filed |
| 18/07/2019 | Shailla Alisha Mughal (924145470) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Shailla Alisha Mughal (924145470) Appointed |
| 28/09/2018 | New Board Member Amy Patricia Ling He (913822223) Appointed |
| 19/08/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 20/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
