General information

Name:

Moneydero Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 09676063

Incorporation date: 2015-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09676063 - registration number for Moneydero Ltd. This company was registered as a Private Limited Company on 2015-07-08. This company has been operating on the market for 9 years. The enterprise can be gotten hold of in 71-75 Shelton Street in London. The office's zip code assigned is WC2H 9JQ. This company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Its latest annual accounts describe the period up to 2022/07/31 and the latest annual confirmation statement was filed on 2023/07/07.

Taking into consideration this particular enterprise's executives list, since 2015 there have been two directors: Sanjay M. and Razwan A.. In order to help the directors in their tasks, this specific firm has been using the skills of Razwan A. as a secretary since 2015.

Executives who have control over the firm are as follows: Sanjay M. owns 1/2 or less of company shares. Razwan A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sanjay M.

Role: Director

Appointed: 08 July 2015

Latest update: 24 April 2024

Razwan A.

Role: Secretary

Appointed: 08 July 2015

Latest update: 24 April 2024

Razwan A.

Role: Director

Appointed: 08 July 2015

Latest update: 24 April 2024

People with significant control

Sanjay M.
Notified on 7 July 2016
Nature of control:
1/2 or less of shares
Razwan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 7th July 2023 (CS01)
filed on: 6th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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