MONEK MERCHANT SERVICES LTD
Active - Accounts Filed
General Information
NAME
MONEK MERCHANT SERVICES LTD
COMPANY NUMBER
11894023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/11/2019
28/03/2022
NOWPAY LTD
View all previous names
LICHFIELD
WS14 9DZ
Telephone: 03452696645
TPS: No
Sterling House
F2/F3 Davidson Road
Lichfield
WS14 9DZ
WS14 9DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEK GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEK MERCHANT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Miles Scott Carroll (920078003) Appointed |
Credit Risk Overview
Want to learn more about MONEK MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEK MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEK MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEK GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEK LIMITED | Active - Accounts Filed | View Report |
| MONEK MERCHANT SERVICES LTD | Active - Accounts Filed | View Report |
| SECURE HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Miles Scott Carroll (920078003) Appointed |
| 16/08/2023 | Sash Rana (925722779) has left the board |
| 16/08/2023 | Satish Kumar Rana (919868221) has left the board |
| 16/08/2023 | New Company Secretary Stephen Nicholls (931239848) Appointed |
| 16/08/2023 | New Board Member Stephen Nicholls (931239747) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 08/05/2020 | New Board Member Satish Kumar Rana (919868221) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Miles Scott Carroll (924545867) Appointed |
| 30/12/2019 | Miles Scott Carroll (925656625) has left the board |
| 09/04/2019 | New Company Secretary Sash Rana (925722779) Appointed |
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