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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTHER PENDRAGON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANTS HOLDINGS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE MERCHANTS GROUP LIMITED FLEET UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WORLD WIDE WEB MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JANUS INFORMATION TECHNOLOGY LIMITED PRESTON Active -... DORMANT 74990 - Non-trading company
OVERSEAS BROKERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MODEL FACTORY LTD GUILDFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MONEYTT INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
URBANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NICHOLAS NG AND COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRUST FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMANDER SOLUTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
SHOREDITCH VENTURES LIMITED DEREHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUSINESS SUPPORT SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREENACRE CAPITAL LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
S.A.M FINANCIAL SERVICES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
COMMANDER SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MON REMIT LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE PROOF OF TRUST LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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MONEYTT INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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BUSINESS SUPPORT SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DAILY FAIRY TALES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
PI ENGINEERING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities