MONEVIUM LTD - LONDON
| Company Profile | Company Filings |
Overview
MONEVIUM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONEVIUM LTD was incorporated 8 years ago on 25/06/2016 and has the registered number: 10251711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONEVIUM LTD was incorporated 8 years ago on 25/06/2016 and has the registered number: 10251711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONEVIUM LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED WALLET SOLUTIONS LIMITED (until 09/08/2023)
ADVANCED WALLET SOLUTIONS LIMITED (until 09/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXEY STEPANOV | Sep 1983 | British | Director | 2016-06-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aliaksandr Klimenka | 2016-06-25 | 2/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |