MONEDA CAPITAL PLC
Active - Accounts Filed
General Information
NAME
MONEDA CAPITAL PLC
COMPANY NUMBER
13764754
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/11/2021
(2 years and 11 months old)
WEBSITE
monedacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2021
10/07/2023
CAPITAL SCHEMES PLC
LONDON
SW3 6RD
Telephone: 02070723390
TPS: No
81 Fulham Road
London
SW3 6RD
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEDA CAPITAL PLC?
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 MONEDA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEDA CAPITAL PLC?
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 |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 246 Past: 794 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/06/2024 - Present (4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | Victor Paa Kwesi Acquah (928529267) has left the board |
| 21/06/2024 | New Board Member Ruixue Wang (930776463) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Victor Paa Kwesi Acquah (928529267) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Lyande Kaikai (917355840) Appointed |
| 11/07/2023 | New Board Member Victor Paa Kwesi Acquah (931104340) Appointed |
| 11/07/2023 | Maureen Anne Caveley (909180160) has left the board |
| 11/07/2023 | Paul Blackburn (905591334) has left the board |
| 23/04/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
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