Moneyto Limited

Company Name	Moneyto Limited
Director	Galina Selicka
Company Status	Active
Company Number	05108236
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Previous Name	Tg Worldwide Money Transfer Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Galina Selicka
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Pedro Martinez Marin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	General Manager
Correspondence Address	Avenida Alcalde Barnils (64-68) Edificio Testa, Modulo C, 4a Floor Sant Cugat Del Valles Barcelona 08190 Spain

Secretary Name	Hector Diaz
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 123 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mr Enrique Fernandez Cardellach
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 January 2005(9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2010)
Role	General Manager
Country of Residence	Spain
Correspondence Address	C/ Demestre. 10-12 08017 Barcelona Spain

Director Name	Mr Mark Jan Hoogendam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2010(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	236 Old Kent Road London SE1 5UB

Director Name	Enrique Fernandez Cardellach
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 2011(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2013)
Role	Genral Manager
Country of Residence	Spain
Correspondence Address	91-95 Newington Butts London SE1 6SF

Director Name	Mr Oscar Mora
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2016)
Role	CEO
Country of Residence	England
Correspondence Address	91-95 Newington Butts London SE1 6SF

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 May 2014)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Contact

Telephone	020 77085111
Telephone region	London

Location

Registered Address	25 Cabot Square Canary Wharf London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,584
Cash	£348,921
Current Liabilities	£408,901

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	25 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 April

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
21 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
17 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
4 February 2022	Registered office address changed from 3 West Ham Lane London E15 4PH United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 4 February 2022 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,222,790 (3 pages)
1 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
8 July 2021	Director's details changed for Ms Galina Selicka on 8 July 2021 (2 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
14 July 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
18 May 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 1,192,790 (3 pages)
24 February 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 November 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 1,172,790 (3 pages)
9 September 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
4 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,052,790 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 992,500 (3 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
23 April 2019	Previous accounting period shortened from 26 April 2018 to 25 April 2018 (1 page)
24 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 September 2018	Change of details for Mr George Piskov as a person with significant control on 30 August 2018 (2 pages)
10 August 2018	Registered office address changed from 91-95 Newington Butts London SE1 6SF to 3 West Ham Lane London E15 4PH on 10 August 2018 (1 page)
20 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Director's details changed for Ms Galina Selicka on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Director's details changed for Ms Galina Selicka on 31 October 2017 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2017	Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
28 April 2017	Current accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 July 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 872,500 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 872,500 (3 pages)
23 May 2016	Director's details changed for Ms Galina Jagelo on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Galina Jagelo on 23 May 2016 (2 pages)
12 January 2016	Termination of appointment of Oscar Mora as a director on 2 January 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Termination of appointment of Oscar Mora as a director on 2 January 2016 (1 page)
12 January 2016	Termination of appointment of Oscar Mora as a director on 2 January 2016 (1 page)
13 November 2015	Appointment of Ms Galina Jagelo as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Ms Galina Jagelo as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Ms Galina Jagelo as a director on 9 November 2015 (2 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 147,500 (3 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 147,500 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Director's details changed for Mr. Oscar Mora on 31 October 2014 (2 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 147,500 (3 pages)
26 November 2014	Director's details changed for Mr. Oscar Mora on 31 October 2014 (2 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 147,500 (3 pages)
26 November 2014	Director's details changed for Mr. Oscar Mora on 31 October 2014 (2 pages)
26 November 2014	Director's details changed for Mr. Oscar Mora on 31 October 2014 (2 pages)
16 May 2014	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
16 May 2014	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
25 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
25 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 147,500 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 147,500 (5 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 November 2013	Termination of appointment of Enrique Fernandez Cardellach as a director ANNOTATION A second filed TM01 was registered on 25/03/2014 (3 pages)
11 November 2013	Termination of appointment of Enrique Fernandez Cardellach as a director ANNOTATION A second filed TM01 was registered on 25/03/2014 (3 pages)
4 November 2013	Termination of appointment of Enrique Cardellach as a director (2 pages)
4 November 2013	Termination of appointment of Enrique Cardellach as a director (2 pages)
29 October 2013	Company name changed tg worldwide money transfer LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
29 October 2013	Company name changed tg worldwide money transfer LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 July 2012	Registered office address changed from 236 Old Kent Road London SE1 5UB on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 236 Old Kent Road London SE1 5UB on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 236 Old Kent Road London SE1 5UB on 5 July 2012 (1 page)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 October 2011	Termination of appointment of Mark Hoogendam as a director (1 page)
4 October 2011	Appointment of Enrique Fernandez Cardellach as a director (2 pages)
4 October 2011	Appointment of Mr Oscar Mora as a director (2 pages)
4 October 2011	Termination of appointment of Mark Hoogendam as a director (1 page)
4 October 2011	Appointment of Mr Oscar Mora as a director (2 pages)
4 October 2011	Appointment of Enrique Fernandez Cardellach as a director (2 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 147,500 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 135,000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 147,500 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 135,000 (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
21 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
19 October 2010	Termination of appointment of Enrique Cardellach as a director (1 page)
19 October 2010	Termination of appointment of Enrique Cardellach as a director (1 page)
19 October 2010	Appointment of Mr Mark Jan Hoogendam as a director (2 pages)
19 October 2010	Appointment of Mr Mark Jan Hoogendam as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 110,000 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 110,000 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Enrique Fernandez Cardellach on 1 October 2009 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Enrique Fernandez Cardellach on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Enrique Fernandez Cardellach on 1 October 2009 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
1 July 2009	Return made up to 21/04/09; full list of members (4 pages)
1 July 2009	Return made up to 21/04/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
28 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
23 June 2008	Return made up to 21/04/08; full list of members (4 pages)
23 June 2008	Return made up to 21/04/08; full list of members (4 pages)
7 February 2008	Return made up to 21/04/07; full list of members; amend (6 pages)
7 February 2008	Return made up to 21/04/07; full list of members; amend (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: suite 211 12 token house 12 tokenhouse yard london EC2R 7AS (1 page)
23 July 2007	Registered office changed on 23/07/07 from: suite 211 12 token house 12 tokenhouse yard london EC2R 7AS (1 page)
17 June 2007	Return made up to 21/04/07; no change of members (6 pages)
17 June 2007	Return made up to 21/04/07; no change of members (6 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
9 May 2006	Return made up to 21/04/06; full list of members (7 pages)
9 May 2006	Return made up to 21/04/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: elan house 5-11 fetter lane london EC4A 1QD (1 page)
5 October 2005	Registered office changed on 05/10/05 from: elan house 5-11 fetter lane london EC4A 1QD (1 page)
8 July 2005	Return made up to 21/04/05; full list of members (6 pages)
8 July 2005	Return made up to 21/04/05; full list of members (6 pages)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: c/o hector diaz 14 old square lincolns inn london WC2A 3UB (1 page)
2 June 2004	Registered office changed on 02/06/04 from: c/o hector diaz 14 old square lincolns inn london WC2A 3UB (1 page)
21 April 2004	Incorporation (20 pages)
21 April 2004	Incorporation (20 pages)

Moneyto Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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