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MONEYNETINT LTD - Riley Studios, 724 Holloway Road, London, N19 3JD, United Kingdom
Company Information
- Company registration number
- 05246578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riley Studios
- 724 Holloway Road
- London
- N19 3JD
- England Riley Studios, 724 Holloway Road, London, N19 3JD, England UK
Management
- Managing Directors
- GOLAN, Raphael Yehudah
- ISAACS, Leon David
- TRIF, Yishay Moshe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Mr Gil Asher Trif
- Mr Yishay Trif
- Mr Yishay- Moshe Trif
- Mr Raphael Yehudah Golan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
✓
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MONEYNETINT LTD Company Description
- MONEYNETINT LTD is a ltd registered in United Kingdom with the Company reg no 05246578. Its current trading status is "live". It was registered 2004-09-30. It was previously called MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED. It has declared SIC or NACE codes as "66110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Riley Studios .
Get MONEYNETINT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneynetint Ltd - Riley Studios, 724 Holloway Road, London, N19 3JD, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONEYNETINT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05246578#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05246578#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05246578#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-11) - AA
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confirmation-statement-with-no-updates (2022-10-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-27) - AA
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confirmation-statement-with-no-updates (2021-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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confirmation-statement-with-no-updates (2020-11-01) - CS01
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accounts-with-accounts-type-small (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-05-17) - CH01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-04) - CS01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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accounts-with-accounts-type-small (2018-06-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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capital-allotment-shares (2017-02-01) - SH01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-01-14) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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capital-allotment-shares (2014-09-03) - SH01
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certificate-change-of-name-company (2014-08-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-11) - AR01
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resolution (2013-06-18) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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resolution (2012-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-14) - AR01
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change-person-director-company-with-change-date (2012-10-14) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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termination-secretary-company-with-name (2011-11-25) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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capital-allotment-shares (2010-06-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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capital-allotment-shares (2010-02-06) - SH01
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resolution (2010-07-28) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-09-30) - 363a
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legacy (2007-10-01) - 363a
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legacy (2005-12-22) - 395
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legacy (2005-10-26) - 363a
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legacy (2005-09-22) - 225
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legacy (2005-01-07) - 288b
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keyboard_arrow_right 2004
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