Moneytea Ltd is a private limited company situated at 77-80 Gracechurch Street, 4Th Floor, London EC3V 0AG. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Petr K., appointed on 07 April 2022. Director Aleksandr V., appointed on 01 March 2022.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House information there was a change of name on 2020-02-18 and their previous name was Moneyrain Ltd.
The latest confirmation statement was filed on 2023-09-21 and the deadline for the next filing is 2024-10-05. What is more, the accounts were filed on 30 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 77-80 Gracechurch Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | EC3V 0AG |
| Country of origin | United Kingdom |
| Registration Number | 12166965 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (129 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 01 March 2022
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Petr K. This PSC has significiant influence or control over the company,.
Petr K.
| Notified on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
| Moneyrain | February 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 6 781 877 |
| Current Assets | 1 | 42 263 350 |
| Debtors | 35 481 473 | |
| Net Assets Liabilities | 1 | 107 956 |
| Other | ||
| Average Number Employees During Period | 1 | 5 |
| Creditors | 42 149 510 | |
| Net Current Assets Liabilities | 1 | 113 840 |
| Total Assets Less Current Liabilities | 1 | 113 840 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy