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- MONESE LTD
MONESE LTD
Active - Accounts Filed
General Information
NAME
MONESE LTD
COMPANY NUMBER
08720992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/10/2013
(10 years and 10 months old)
WEBSITE
www.monese.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 1NR
Telephone: 01706304001
TPS: No
Eagle House 163 City Road
London
EC1V 1NR
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 |
---|---|---|
MONESE LTD | Active - Accounts Filed | View Report |
XYB LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: Michael Vallance (911281012) has left the board |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member George Sosei Karamanos (931700954) Appointed |
Credit Risk Overview
Want to learn more about MONESE 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 MONESE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONESE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2013 - Present (10 years and 10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
08/04/2021 - Present (3 years and 4 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
30/04/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
29/03/2022 - Present (2 years and 4 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/03/2022 - Present (2 years and 4 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONESE LTD | Active - Accounts Filed | View Report |
XYB LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: Michael Vallance (911281012) has left the board |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member George Sosei Karamanos (931700954) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: Stephen You Wei Chang (931380447) has left the board |
Date: 26/09/2023 | Event: Atul Choudrie (929320355) has left the board |
Date: 26/09/2023 | Event: New Board Member Stephen You Wei Chang (931380447) Appointed |
Date: 01/05/2023 | Event: Lyndon Lee Subroyen (928306804) has left the board |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Board Member Michael Vallance (911281012) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Anastasios Economou (924759983) Appointed |
Date: 06/04/2022 | Event: New Board Member Anastasios Economou (929438148) Appointed |
Date: 08/03/2022 | Event: New Board Member Atul Choudrie (929320355) Appointed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: Laurent Le Moal (924066175) has left the board |
Date: 06/09/2021 | Event: Laurent Le Moal (924066175) has left the board |
Date: 14/05/2021 | Event: New Board Member Lyndon Lee Subroyen (928306804) Appointed |
Date: 13/05/2021 | Event: New Board Member Timothy Charles Levene (928301708) Appointed |
Date: 13/04/2021 | Event: New Board Member Ola Reinhold Nordbye (926524484) Appointed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2020 | Event: New Board Member Paul Aylieff (911021721) Appointed |
Date: 10/08/2020 | Event: Stanislav Ivanov (922123753) has left the board |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Marcus William Exall (917798359) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Board Member Franco Danesi (925065129) Appointed |
Date: 25/09/2018 | Event: Vasiliki Manos (922123808) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Board Member Laurent Le Moal (924066175) Appointed |
Date: 30/11/2017 | Event: Change in Reg. Office |
Date: 16/11/2017 | Event: New Board Member Marcus William Exall (917798359) Appointed |
Date: 16/11/2017 | Event: Marcus William Exall (922123751) has left the board |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 26/12/2016 | Event: New Board Member Vasiliki Manos (922123808) Appointed |
Date: 26/12/2016 | Event: New Board Member Stanislav Ivanov (922123753) Appointed |
Date: 26/12/2016 | Event: New Board Member Marcus William Exall (922123751) Appointed |
Date: 27/11/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
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