MONEYTT (EU) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEYTT (EU) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONEYTT (EU) LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437393. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MONEYTT (EU) LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437393. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MONEYTT (EU) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1,
LONDON
SE17 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIA DE HE | Nov 1977 | Chinese | Director | 2022-02-27 | CURRENT |
MR ANTHONY ERIC WIELER | Jun 1937 | British | Director | 2011-07-01 UNTIL 2020-04-01 | RESIGNED |
LORD WEI OF SHOREDITCH NATHANAEL MING-YAN WEI | Jan 1977 | British | Director | 2010-12-22 UNTIL 2011-01-20 | RESIGNED |
LORD WEI OF SHOREDITCH NATHANAEL MING-YAN WEI | Jan 1977 | British | Director | 2011-01-12 UNTIL 2011-02-02 | RESIGNED |
SIR KENNETH ROBIN WARREN | Aug 1926 | British | Director | 2010-09-02 UNTIL 2011-08-19 | RESIGNED |
NICHOLAS NG | Apr 1986 | Director | 2007-11-26 UNTIL 2009-03-10 | RESIGNED | |
MS SHAILLA ALISHA MUGHAL | Jun 1979 | English | Director | 2018-10-11 UNTIL 2019-07-05 | RESIGNED |
MR DAVID JOHNSTON | Jul 1957 | British | Director | 2010-12-22 UNTIL 2011-08-19 | RESIGNED |
JIA DE HE | Jul 1977 | Chinese | Director | 2009-11-20 UNTIL 2010-09-01 | RESIGNED |
MR CECIL HASTINGS-SPAINE | Jul 1974 | British | Director | 2010-07-20 UNTIL 2011-08-31 | RESIGNED |
MATTHEW JOHN GRAY | May 1989 | British | Director | 2011-08-04 UNTIL 2012-07-19 | RESIGNED |
MISS AMY PATRICIA LING GRAY | Oct 1989 | British | Director | 2018-09-26 UNTIL 2022-03-05 | RESIGNED |
MRS PIK YIU CHENG | Apr 1952 | British | Director | 2010-09-02 UNTIL 2010-12-22 | RESIGNED |
LIN WANG | Secretary | 2007-11-26 UNTIL 2010-06-10 | RESIGNED | ||
CHUAN YING ZHAN | Nov 1977 | Chinese | Director | 2007-11-26 UNTIL 2009-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jia De He | 2016-11-26 | 5/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2024-05-08 | 30-11-2023 | £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2023-11-30 | 30-11-2022 | £100 equity |
MoneyTT (EU) Limited | 2022-09-29 | 30-11-2021 | £100 equity |
MoneyTT (EU) Limited | 2021-08-17 | 30-11-2020 | £100 equity |
MoneyTT (EU) Limited | 2021-01-27 | 30-11-2019 | £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2019-08-28 | 30-11-2018 | £100 Cash £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2018-08-16 | 30-11-2017 | £100 Cash £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2017-08-08 | 30-11-2016 | £100 Cash £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2016-08-23 | 30-11-2015 | £100 Cash £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2015-08-14 | 30-11-2014 | £100 Cash £100 equity |
Dormant Company Accounts - MONEYTT (EU) LIMITED | 2014-08-22 | 30-11-2013 | £100 equity |