OpenRegistry
Companies House/Dartford/Company profile

MONETA GLOBAL LTD

Active - Proposal to Strike off
12401242·incorporated 2020-01-13

MONETA GLOBAL LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12401242; OpenRegistry canonical ID GB-12401242-moneta-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-13. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-01-12. Next confirmation statement due 2023-01-26.

Persons with significant control

MONETA GLOBAL LTD has 1 person with significant control on file:

  • Mr Harry Antony Payne born 1993 resident in United Kingdom, British national. Notified 2020-01-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Billy Hadjioannou born 1989 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2022-02-16.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Dartford: