MONETTA LLP
Active - Accounts Filed
General Information
NAME
MONETTA LLP
COMPANY NUMBER
OC336114
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/04/2008
(16 years and 7 months old)
WEBSITE
www.moorestephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/09/2019
01/12/2023
MOORE (NW) LLP
View all previous names
LIVERPOOL
L1 5AG
Telephone: 01517031080
TPS: Yes
110-114 Duke Street
Liverpool
Merseyside
L1 5AG
Telephone: 7031080
Credit Risk Overview
Want to learn more about MONETTA LLP?
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 |
|---|---|---|
| MOORE (NW) LLP | Active - Accounts Filed | View Report |
| KERR & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONETTA LLP?
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 MONETTA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETTA LLP?
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 |
|---|---|---|---|---|
|
15/10/2010 - Present (14 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/10/2010 - Present (14 years and 1 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE (NW) LLP | Active - Accounts Filed | View Report |
| KERR & CO LIMITED | Active - Accounts Filed | View Report |
| MITCHELL HOLT LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 09/02/2013 | 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
