Moneta Financial Solutions Ltd

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General information

Name:

Moneta Financial Solutions Limited

Office Address:

Charterhouse Ii Fortran Road St. Mellons CF3 0LT Cardiff

Number: 10276066

Incorporation date: 2016-07-13

Dissolution date: 2020-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Cardiff under the ID 10276066. The firm was established in the year 2016. The office of the company was situated at Charterhouse Ii Fortran Road St. Mellons. The zip code for this place is CF3 0LT. The company was formally closed on Tuesday 10th November 2020, meaning it had been active for four years.

John S. was the following company's director, chosen to lead the company in 2017 in December.

The companies with significant control over this firm were as follows: Juno Moneta Capital Management Ltd owned over 3/4 of company shares. This business could have been reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT and was registered as a PSC under the reg no 08471525.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 15 December 2017

Latest update: 13 November 2023

People with significant control

Juno Moneta Capital Management Ltd
Address: Charterhouse Ii Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 08471525
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
Clare O.
Notified on 13 July 2016
Ceased on 15 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 December 2019
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 02 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-13
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 30 April 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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