MONETA FINANCIAL TRAINING LTD
Active - Accounts Filed
General Information
NAME
MONETA FINANCIAL TRAINING LTD
COMPANY NUMBER
NI651243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT7 3JH
6 Annadale Avenue
BELFAST
BT7 3JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONETA FINANCIAL TRAINING LTD?
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 MONETA FINANCIAL TRAINING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETA FINANCIAL TRAINING LTD?
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 |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Nicholas James Taylor (923168864) Appointed |
| 28/05/2021 | New Board Member Gareth Alan Vance (918812990) Appointed |
| 28/04/2021 | New Board Member Nicholas James Taylor (928248077) Appointed |
| 28/04/2021 | New Board Member Sara Elizabeth Barker (913677527) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
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