MONEDA CAPITAL PLC

Key Data

Status

Active

Company No.

13764754

Incorporation date

25/11/2021

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2021)

03/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2025

Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2025-09-02

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

01/05/2025

Cessation of Stephania Morales as a person with significant control on 2025-04-29

View PDF (1 pages)

01/05/2025

Notification of Ruixue Wang as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

30/01/2025

Registered office address changed from 81 Fulham Road London SW3 6rd England to 207 Sloane Street London SW1X 9QX on 2025-01-30

View PDF (1 pages)

14/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-15

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/09/2024

Cessation of Lyande Kaikai as a person with significant control on 2024-09-20

View PDF (1 pages)

26/09/2024

Notification of Stephania Morales as a person with significant control on 2024-09-20

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

28/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

19/06/2024

Termination of appointment of Victor Paa Kwesi Acquah as a director on 2024-06-19

View PDF (1 pages)

19/06/2024

Appointment of Ms Ruixue Wang as a director on 2024-06-19

View PDF (2 pages)

15/05/2024

Change of details for Ms Lyande Kaikai as a person with significant control on 2024-05-15

View PDF (2 pages)

10/08/2023

Commence business and borrow

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10/08/2023

Trading certificate for a public company

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

26/07/2023

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 81 Fulham Road London SW3 6rd on 2023-07-26

View PDF (1 pages)

11/07/2023

Change of details for Ms Lyande Kaikai as a person with significant control on 2023-07-11

View PDF (2 pages)

11/07/2023

Director's details changed for Mr Victor Paa Kwesi Acquah on 2023-07-11

View PDF (2 pages)

11/07/2023

Director's details changed for Ms Lyande Kaikai on 2023-07-11

View PDF (2 pages)

10/07/2023

Certificate of change of name

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

07/07/2023

Termination of appointment of Paul Blackburn as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Maureen Anne Caveley as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Appointment of Ms Lyande Kaikai as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Appointment of Mr Victor Paa Kwesi Acquah as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Cessation of System Day (Nominees) Ltd as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Notification of Lyande Kaikai as a person with significant control on 2023-07-07

View PDF (2 pages)

20/04/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

20/04/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

25/11/2021

Incorporation

View PDF (52 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Acquah, Victor Paa Kwesi	Director	07/07/2023 - 19/06/2024	4
UK COMPANY SECRETARIES LTD	Corporate Secretary	25/11/2021 - 02/09/2025	42
Caveley, Maureen Anne	Director	25/11/2021 - 07/07/2023	580
Miss Lyande Kaikai	Director	07/07/2023 - Present	15
Blackburn, Paul	Director	25/11/2021 - 07/07/2023	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONEDA CAPITAL PLC

MONEDA CAPITAL PLC is an(a) Active company incorporated on 25/11/2021 with the registered office located at 207 Sloane Street, London SW1X 9QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEDA CAPITAL PLC?

MONEDA CAPITAL PLC is currently Active. It was registered on 25/11/2021 .

Where is MONEDA CAPITAL PLC located?

MONEDA CAPITAL PLC is registered at 207 Sloane Street, London SW1X 9QX.

What does MONEDA CAPITAL PLC do?

MONEDA CAPITAL PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MONEDA CAPITAL PLC?

The latest filing was on 03/12/2025: Compulsory strike-off action has been suspended.