Moneta Uk Limited

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Moneta Uk Limited

05128071Private Limited With Share Capital

Unit 2-3 Station Mills, Station Road, Cottingham, HU164LL
Incorporated

14/05/2004

Company Age

21 years

Directors

4

Employees

5

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Moneta Uk Limited (05128071) is a private limited with share capital incorporated on 14/05/2004 (21 years old) and registered in cottingham, HU164LL. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 14/05/2004
HU164LL
5 employees

Financial Overview

Total Assets

£168.3K

Liabilities

£83.4K

Net Assets

£84.9K

Est. Turnover

£271.0K

AI Estimated
Unreported
Cash

£45.2K

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Incorporation Company
Category:Incorporation
Date:14-05-2004

Import / Export

Imports
12 Months4
60 Months20
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025

Trading Addresses

Unit 2-3, Station Mills, Station Road, Cottingham, HU164LLRegistered

Contact