MONEYCORP TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
MONEYCORP TECHNOLOGIES LIMITED
COMPANY NUMBER
08133766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/2012
(12 years and 4 months old)
WEBSITE
www.moneycorp.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6SQ
Telephone: 02078237700
TPS: No
Floor 5
Zig Zag Building
68 Victoria Street
London
SW1E 6SQ
Telephone: 78237700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYCORP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYCORP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2023 - Present (1 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2012 - Present (12 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
26/07/2013 - Present (11 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONETA TOPCO LTD | N/A | N/A |
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/08/2023 | Mark Horgan (910778331) has left the board |
| 16/08/2023 | New Board Member Emma Alley (930763522) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 10/11/2020 | Nicholas John Haslehurst (923377826) has left the board |
| 25/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Nicholas John Haslehurst (923377826) Appointed |
| 23/07/2020 | Nicholas John Haslehurst (917044784) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/08/2013 | New Board Member Mark Horgan (910778331) Appointed |
| 16/07/2013 | New Annual Return filed |
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