General information

Name:

Moneta Plus Ltd

Office Address:

Hill House CV35 8AU Hampton Lucy

Number: 05676680

Incorporation date: 2006-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneta Plus came into being in 2006 as a company enlisted under no 05676680, located at CV35 8AU Hampton Lucy at Hill House. The company has been in business for 18 years and its state is active. This firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-01-16.

Since 2006-01-16, this specific company has only been overseen by 1 managing director: Adam A. who has been in charge of it for 18 years. Additionally, the director's efforts are often assisted with by a secretary - Emily A., who was officially appointed by the company on 2006-01-16.

Executives with significant control over the firm are: Adam A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emily A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam A.

Role: Director

Appointed: 16 January 2006

Latest update: 26 January 2024

Emily A.

Role: Secretary

Appointed: 16 January 2006

Latest update: 26 January 2024

People with significant control

Adam A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emily A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 8 December 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 2 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 21 October 2016
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tue, 16th Jan 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Dafferns Llp

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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