General information

Office Address:

81 Fulham Road SW3 6RD London

Number: 13764754

Incorporation date: 2021-11-25

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Moneda Capital Plc can be reached at London at 81 Fulham Road. Anyone can search for the firm by referencing its area code - SW3 6RD. The enterprise has been in the field on the British market for three years. The enterprise is registered under the number 13764754 and company's last known status is active. The company currently known as Moneda Capital Plc, was previously registered under the name of Capital Schemes PLC. The transformation has taken place in 2023/07/10. The enterprise's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Wed, 30th Nov 2022 is the last time the company accounts were reported.

We have a group of two directors controlling the following business at present, namely Lyande K. and Victor A. who have been performing the directors assignments since 2023. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Ltd.

Lyande K. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Moneda Capital Plc 2023-07-10
  • Capital Schemes Plc 2021-11-25

Financial data based on annual report

Company staff

Lyande K.

Role: Director

Appointed: 07 July 2023

Latest update: 26 February 2024

Victor A.

Role: Director

Appointed: 07 July 2023

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 25 November 2021

Address: Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

Latest update: 26 February 2024

People with significant control

Lyande K.
Notified on 7 July 2023
Nature of control:
over 3/4 of shares
System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4527726
Notified on 25 November 2021
Ceased on 7 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-25
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2nd August 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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