MONETA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MONETA CAPITAL LIMITED
COMPANY NUMBER
07234818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2010
(14 years and 7 months old)
WEBSITE
www.monetavc.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/2013
07/05/2015
BUSINESS LOANS TODAY LTD
View all previous names
MANCHESTER
M1 3BE
Telephone: 03330066220
TPS: No
Floor 2 9 Portland Street
Manchester
M1 3BE
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONETA CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETA CAPITAL 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 |
|---|---|---|---|---|
|
26/04/2010 - Present (14 years and 7 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/04/2010 - Present (14 years and 7 months) Born in Jan 1978 |
Resigned | Director |
Current: 7 Past: 7 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 19/06/2020 | Kristofer Colin Knight (912219255) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 15/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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