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Dato Capital United Kingdom

Moneynetint LTD

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Reports

Extended Company Report with Annual Accounts MONEYNETINT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MONEYNETINT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£8,540,637 -69.99%
Employees£32 -9.38%
Total assets£3,758,330 -39.41%

MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED
FRESHNAME NO. 331 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05246578
Universal Entity Code4513-1375-2511-0152
Record last updated Tuesday, October 31, 2023 3:01:06 AM UTC
Official Address Riley Studios 724 Holloway Road London England N193jd Junction
Postal Code N193JD
Sector Administration of financial markets

Charts

Visits

MONEYNETINT LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 29, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 11, 2023 Annual accounts Annual accounts
Registry Mar 15, 2023 Change of registered office address Change of registered office address
Registry Oct 30, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2022 Annual accounts Annual accounts
Registry Sep 1, 2022 Change of accounting reference date Change of accounting reference date
Financials Sep 1, 2022 Annual accounts Annual accounts
Financials Dec 27, 2021 Annual accounts 2609008... Annual accounts 2609008...
Registry Oct 31, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 21, 2021 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 26, 2020 Annual accounts Annual accounts
Registry Oct 1, 2020 Change of particulars for director Change of particulars for director
Registry Oct 1, 2020 Change of particulars for director 2606501... Change of particulars for director 2606501...
Registry Oct 1, 2020 Change of particulars for director Change of particulars for director
Registry Jul 28, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2020 Change of registered office address Change of registered office address
Registry Oct 31, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 24, 2019 Annual accounts Annual accounts
Registry Aug 13, 2019 Persons with significant control Persons with significant control
Registry Aug 1, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control, appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 1, 2019 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry May 17, 2019 Change of particulars for director Change of particulars for director
Registry Nov 27, 2018 Change of particulars for director 7999879... Change of particulars for director 7999879...
Registry Nov 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 27, 2018 Annual accounts Annual accounts
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Change of particulars for director Change of particulars for director
Registry Aug 14, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Change of particulars for director Change of particulars for director
Registry Aug 1, 2017 Change of particulars for director 2599796... Change of particulars for director 2599796...
Registry Aug 1, 2017 Change of particulars for director Change of particulars for director
Registry Feb 1, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2017 Return of allotment of shares 2599038... Return of allotment of shares 2599038...
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 22, 2016 Annual accounts Annual accounts
Financials Jun 22, 2016 Amended accounts Amended accounts
Registry Apr 6, 2016 3 appointments , 3 appointments: 3 men,: 3 men 3 appointments , 3 appointments: 3 men,: 3 men
Financials Jan 14, 2016 Amended accounts Amended accounts
Registry Dec 8, 2015 Annual return Annual return
Financials Aug 11, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Annual return Annual return
Registry Sep 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2014 Company name change Company name change
Registry Aug 29, 2014 Change of name certificate Change of name certificate
Registry Aug 21, 2014 Annual return Annual return
Financials Jul 16, 2014 Annual accounts Annual accounts
Financials Aug 21, 2013 Annual accounts 2591290... Annual accounts 2591290...
Registry Aug 11, 2013 Annual return Annual return
Registry Aug 6, 2013 Annual return 2591230... Annual return 2591230...
Registry Jul 7, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Resolution Resolution
Registry Jun 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2012 Annual return Annual return
Registry Oct 14, 2012 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Change of registered office address Change of registered office address
Registry Jan 16, 2012 Resolution Resolution
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2011 Change of registered office address 2620247... Change of registered office address 2620247...
Registry Nov 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2011 Resignation of one Secretary 5246... Resignation of one Secretary 5246...
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Resolution Resolution
Registry Jul 28, 2010 S80a auth to allot sec 13 S80a auth to allot sec 13
Registry Jun 14, 2010 Return of allotment of shares Return of allotment of shares
Financials May 27, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Registry May 28, 2009 Appointment of a person, appointment of a person Appointment of a person, appointment of a person
Registry May 25, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Annual return Annual return
Registry Oct 17, 2006 Resolution Resolution
Registry Oct 17, 2006 Resolution 1844399... Resolution 1844399...
Registry Oct 17, 2006 Resolution Resolution
Registry Oct 17, 2006 Elective resolution Elective resolution
Registry Oct 4, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Particulars of a mortgage or charge 1845361... Particulars of a mortgage or charge 1845361...
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 22, 2005 Accounts Accounts
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2005 Appointment of a person, appointment of a person Appointment of a person, appointment of a person
Registry Jan 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2005 Resignation of a person Resignation of a person
Registry Jan 7, 2005 Appointment of a person, appointment of a person Appointment of a person, appointment of a person
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