MONEYTO LIMITED
25 CABOT SQUARE, CANARY WHARF, LONDON E14 4QZ- Active
- Private Limited Company
- Company No. 05108236
- Last Updated: 01 Mar 2024
Company Profile
MONEYTO LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in LONDON. MONEYTO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 5 months.
| Name | MONEYTO LIMITED |
|---|---|
| Company number | 05108236 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CABOT SQUARE CANARY WHARF LONDON E14 4QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Piskov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 April |
| Next annual accounts due | 25 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against MONEYTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYTO LIMITED | 21 Apr 2004 |
| TG WORLDWIDE MONEY TRANSFER LIMITED | 29 Oct 2013 |