| Company Name | Moneliq Limited |
|---|---|
| Directors | Jevgenijs Podbrezskis and Viktorija Kodaleva |
| Company Status | Active |
| Company Number | 12213334 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jevgenijs Podbrezskis |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 5 7c Beechcroft Avenue London NW11 8BJ |
| Director Name | Mrs Viktorija Kodaleva |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 03 July 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Studio 5 7c Beechcroft Avenue London NW11 8BJ |
| Director Name | Mr Aleksandrs Sikna |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 24 Craneswater Hayes UB3 5HP |
Location
| Registered Address | 30 Moorgate Office 516 London EC2R 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 1 January 2024 | Registered office address changed from PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN United Kingdom to 30 Moorgate Office 516 London EC2R 6DN on 1 January 2024 (1 page) |
|---|---|
| 1 January 2024 | Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN on 1 January 2024 (1 page) |
| 22 November 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
| 5 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 26 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Heathrow 6-9 the Sqaure, Stockley Park Uxbridge Heathrow 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 2 November 2021 (1 page) |
| 19 October 2021 | Registered office address changed from 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to Heathrow 6-9 the Sqaure, Stockley Park Uxbridge Heathrow 6-9 the Square Stockley Park Uxbridge UB11 1FW on 19 October 2021 (1 page) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 26 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 10 November 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 4 September 2020 | Director's details changed for Mrs Viktorija Kodaleva on 17 August 2020 (2 pages) |
| 4 September 2020 | Change of details for Mr Jevgenijs Podbrezskis as a person with significant control on 17 August 2020 (2 pages) |
| 4 September 2020 | Director's details changed for Mr Jevgenijs Podbrezskis on 17 August 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 1 September 2020 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 1 September 2020 (1 page) |
| 8 July 2020 | Appointment of Mrs Viktorija Kodaleva as a director on 3 July 2020 (2 pages) |
| 8 July 2020 | Cessation of Aleksandrs Sikna as a person with significant control on 8 July 2020 (1 page) |
| 8 July 2020 | Termination of appointment of Aleksandrs Sikna as a director on 8 July 2020 (1 page) |
| 12 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 23 September 2019 | Change of details for Mr Aleksandrs Sikna as a person with significant control on 18 September 2019 (2 pages) |
| 19 September 2019 | Notification of Aleksandrs Sikna as a person with significant control on 18 September 2019 (2 pages) |
| 19 September 2019 | Appointment of Mr Aleksandrs Sikna as a director on 18 September 2019 (2 pages) |
| 19 September 2019 | Change of details for Mr Jevgenijs Podbrekzis as a person with significant control on 18 September 2019 (2 pages) |
| 19 September 2019 | Director's details changed for Mr Jevgenijs Podbrekzis on 18 September 2019 (2 pages) |
| 18 September 2019 | Incorporation Statement of capital on 2019-09-18
|