Moneco Investments Limited. net worth, address, company information. Free

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Moneco Investments Limited (Companies House Registration Number 09933373) is a private limited company started on 2015-12-31 originating in England. The enterprise has its registered office at Millhouse, 32-38 East Street, Rochford SS4 1DB. Changed on 2016-07-18, the previous name this company used was Revalu8 Limited. Moneco Investments Limited operates Standard Industrial Classification: 64304 which means "activities of open-ended investment companies", Standard Industrial Classification: 64303 - "activities of venture and development capital companies".

Company details

Name	Moneco Investments Limited
Number	09933373
Date of Incorporation:	2015-12-31
End of financial year:	31 October
Address:	Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code:	64304 - Activities of open-ended investment companies 64303 - Activities of venture and development capital companies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Seung P. (in the company from 20 December 2017), Paul-David O. (appointment date: 31 December 2015). The official register reports 1 person of significant control - Paul-David O., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31
Number Shares Allotted	100
Shareholder Funds	1

People with significant control

Paul-David O.

30 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates December 30, 2023 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 30, 2023 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 30, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
(CH01) On August 11, 2022 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 11, 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 30, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control July 1, 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 30, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2020 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 30, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 30, 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to October 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control September 30, 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 30, 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On October 16, 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on October 16, 2018 filed on: 16th, October 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 16, 2018 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 30, 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 30, 2016 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 18, 2016 filed on: 18th, July 2016 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, December 2015 \| incorporation	Free Download (7 pages)

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