MONETA SAPIENS LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
MONETA SAPIENS LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
MONETA SAPIENS LTD was incorporated less than a year ago on 12/12/2023 and has the registered number: 15346856. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2025.
MONETA SAPIENS LTD was incorporated less than a year ago on 12/12/2023 and has the registered number: 15346856. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2025.
MONETA SAPIENS LTD - COLCHESTER
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 12/09/2025 |
Registered Office
16 NEW CUT
COLCHESTER
CO2 0ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR AMNON HAIM EDEN | Aug 1967 | British,Israeli | Director | 2023-12-12 | CURRENT |
| CAROLYN SU LIN SEET | Jan 1972 | British | Director | 2024-02-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Amnon Haim Eden | 2023-12-12 | 8/1967 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |