MONETA INTERNATIONAL LIMITED
MBJ2406 RM B 1/F LA BLDG, 66 CORPORATION ROAD, CARDIFF CF11 7AW- Active
- Private Limited Company
- Company No. 05894307
- Last Updated: 01 Mar 2024
Company Profile
MONETA INTERNATIONAL LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in CARDIFF. MONETA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 1 month and 24 days.
| Name | MONETA INTERNATIONAL LIMITED |
|---|---|
| Company number | 05894307 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MBJ2406 RM B 1/F LA BLDG 66 CORPORATION ROAD CARDIFF CF11 7AW |
|---|---|
| Country Of Origin |
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 Zhen Jianbo Nationality: Chinese |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (246 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against MONETA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONETA INTERNATIONAL LIMITED | 02 Aug 2006 |