Menna Overview
Here’s a quick overview of MONEVIUM LTD 👀 — a London based business that started in 2016.
MONEVIUM LTD
- Company statusactive
- Company No10251711
- Age10 years 1 month Incorporated 25 June 2016
- Officers1
Address
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
MONEVIUM LTD is an active company incorporated on 25 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Capital Allotment Shares
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPANOV, Alexey | director | Sep 1983 | 25 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aliaksandr Klimenka | Feb 1981 | 25 Jun 2016 |
Related Companies
To view a related company, use above.
STEPANOV, Alexey are mutual persons.
STEPANOV, Alexey are mutual persons.
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Here’s a quick overview of MONEVIUM LTD 👀 — a London based business that started in 2016.