Menna Overview
Here’s a quick overview of MONEYNETINT LTD 👀 — a London based business that started in 2004.
MONEYNETINT LTD
- Company statusactive
- Company No05246578
- Age21 years 10 months Incorporated 30 September 2004
- Officers3
Address
Riley Studios, 724 Holloway Road, London, N19 3JD, England
MONEYNETINT LTD is an active company incorporated on 30 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Raphael Yehudah | director | Apr 1959 | 21 Dec 2004 |
| ISAACS, Leon David | director | Feb 1961 | 25 May 2009 |
| TRIF, Yishay Moshe | director | Jul 1977 | 11 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raphael Yehudah Golan | Apr 1959 | 01 Aug 2019 |
| Mr Gil Asher Trif | Feb 1979 | 06 Apr 2016 |
| Mr Yishay- Moshe Trif | Jul 1977 | 06 Apr 2016 |
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Here’s a quick overview of MONEYNETINT LTD 👀 — a London based business that started in 2004.