Moneytt International Ltd
Company Profile
live
MicroMoneytt International Ltd
04310743•Private Limited With Share Capital
Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE173AG
Get Full Access
Incorporated
25/10/2001
Company Age
24 years
Directors
1
Employees
1
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Moneytt International Ltd (04310743) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in london, SE173AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Global money transfer, currency exchange, prepaid card and credit card.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/10/2001
SE173AG
1 employees
Financial Overview
Total Assets
£18.8K
Liabilities
£48.5K
Net Assets
£-29.8K
Cash
£698
Key Metrics
1
Employees
1
Directors
2
Shareholders
3
CCJs
Filed Documents
96
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2007
Legacy
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Capital
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Capital
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Address
Date:20-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Incorporation Company
Category:Incorporation
Date:25-10-2001
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Penton Business Centre, Unit 1, No 8 Canterbury Place, London, Se17 3Ag, SE173AGRegistered
Related Companies
3
Contact
08700111591
Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE173AG