MONEFI LIMITED
Active - Accounts Filed
General Information
NAME
MONEFI LIMITED
COMPANY NUMBER
12857853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/09/2020
(4 years and 3 months old)
WEBSITE
soluco.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2020
01/02/2023
SOLUCO LTD
MANCHESTER
M20 2DW
Telephone: 03301200854
TPS: No
1 Archway
Manchester
M15 5QJ
Telephone: 8503098
c/o Burton Varley Ltd
Suite 3, 2nd Floor, Didsbury Hou
Manchester
M20 2DW
M20 2DW
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 |
|---|---|---|
| SOLUCO LTD | Active - Accounts Filed | View Report |
| HOMELY (SOLUCO) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEFI 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 MONEFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEFI 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 |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in Jul 1993 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in May 1998 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLUCO LTD | Active - Accounts Filed | View Report |
| HOMELY (SOLUCO) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | James Harrop (927383149) has left the board |
| 13/01/2023 | James Harrop (926231584) has left the board |
| 05/10/2022 | New Accounts filed |
| 15/09/2022 | Daniel James Fitzpatrick (923200850) has left the board |
| 30/06/2022 | Sreekala Sreedharan (926295102) has left the board |
| 23/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Daniel James Fitzpatrick (923200850) Appointed |
| 09/11/2021 | New Board Member Daniel James Fitzpatrick (923200850) Appointed |
| 09/11/2021 | New Board Member Daniel James Fitzpatrick (923200850) Appointed |
| 22/09/2021 | New Board Member Sreekala Sreedharan (926295102) Appointed |
| 22/09/2021 | New Board Member Sreekala Sreedharan (926295102) Appointed |
| 02/11/2020 | Change in Reg. Office |
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