| Company Name | Moneco Investments Limited |
|---|---|
| Directors | Paul-David Oosthuizen and Seung Ok Paik |
| Company Status | Active |
| Company Number | 09933373 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2015(8 years, 3 months ago) |
| Previous Name | Revalu8 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Paul-David Oosthuizen |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 31 December 2015(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Mr Seung Ok Paik |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Blakes Lane New Malden Surrey KT3 6NX |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 14 September 2022 | Change of details for Paul-David Oosthuizen as a person with significant control on 11 August 2022 (2 pages) |
| 14 September 2022 | Director's details changed for Mr Paul-David Oosthuizen on 11 August 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 22 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Change of details for Dr Paul-David Oosthuizen as a person with significant control on 1 July 2020 (2 pages) |
| 6 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 22 July 2020 | Change of details for Dr Paul-David Oosthuizen as a person with significant control on 1 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Mr Paul-David Oosthuizen on 1 July 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 21 November 2019 | Change of details for Mr Paul-David Oosthuizen as a person with significant control on 30 September 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Mr Paul-David Oosthuizen on 30 September 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Mr Paul-David Oosthuizen on 30 September 2019 (2 pages) |
| 20 November 2019 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
| 20 November 2019 | Change of details for Mr Paul-David Oosthuizen as a person with significant control on 30 September 2019 (2 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 16 October 2018 | Change of details for Mr Paul-David Oosthuizen as a person with significant control on 16 October 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Mr Paul-David Oosthuizen on 16 October 2018 (2 pages) |
| 16 October 2018 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 16 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 2 January 2018 | Appointment of Mr Seung Ok Paik as a director on 20 December 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 July 2016 | Resolutions
|
| 18 July 2016 | Resolutions
|
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|
| 31 December 2015 | Incorporation Statement of capital on 2015-12-31
|