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MONEYFOLD LTD - Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
Company Information
- Company registration number
- 10761317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Court
- 41 London Road
- Reigate
- RH2 9RJ
- England Castle Court, 41 London Road, Reigate, RH2 9RJ, England UK
Management
- Managing Directors
- BERTANI, Thomas
- TCHOUPAROV, Nikola Tomov
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-09
- Age Of Company 2017-05-09 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nikola Tomov Tchouparov
- Mr Thomas Bertani
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- Mr Thomas Bertani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORACLIZE FINANCIAL SUBSIDIARY LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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MONEYFOLD LTD Company Description
- MONEYFOLD LTD is a ltd registered in United Kingdom with the Company reg no 10761317. Its current trading status is "live". It was registered 2017-05-09. It was previously called ORACLIZE FINANCIAL SUBSIDIARY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-08-31.It can be contacted at Castle Court .
Get MONEYFOLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneyfold Ltd - Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
- 2017-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-09-22) - AAMD
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accounts-with-accounts-type-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-07-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-07) - AA
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-05-09) - NEWINC
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change-account-reference-date-company-current-extended (2017-05-29) - AA01
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resolution (2017-09-18) - RESOLUTIONS
