Moneda Capital Plc
- Active
- Large
- 4 years
- Accounts overdue 5 months
- 54m+
- Real address
- 3 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Moneda Capital Plc is a public limited company registered in England/Wales with the registration number 13764754. The company was founded four years ago on November 25, 2021, and registered at SW1X 9QX, United Kingdom, London, 207 Sloane Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the personal services, the other services n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 months
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Corporate
- 4 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2025-09-02Download 1 page pdf report
Moneda Capital Plc controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Moneda Capital Plc
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