MONESE LTD
Summary
MONESE LTD was set up on Monday, October 7, 2013. Their current partial address is EAGLE HOUSE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
MONESE LTD
Time in Business:
12 years
Company Number:
08720992
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
EAGLE HOUSE
163 CITY ROAD
LONDON
ENGLAND
EC1V 1NR
Filing History
| Submission | Date | Type |
|---|---|---|
| Legacy | 2025-12-08 | RP01SH01 |
| Confirmation statement with updates | 2025-10-21 | CS01 |
| Accounts with accounts type group | 2025-09-05 | AA |
| Mortgage create with deed with charge number charge creation date | 2025-06-24 | MR01 |
| Capital allotment shares | 2025-01-15 | SH01 |
| Capital name of class of shares | 2025-01-15 | SH08 |
| Mortgage satisfy charge full | 2024-12-24 | MR04 |
| Appoint person director company with name date | 2024-12-19 | AP01 |
| Termination director company with name termination date | 2024-12-19 | TM01 |
| Notification of a person with significant control | 2024-12-19 | PSC02 |
| Cessation of a person with significant control | 2024-12-19 | PSC07 |
| Resolution | 2024-11-20 | RESOLUTIONS |
| Termination director company with name termination date | 2024-10-24 | TM01 |