MONEVO IPCO 1 LIMITED
Overview
| Company Name | MONEVO IPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16423614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEVO IPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONEVO IPCO 1 LIMITED located?
| Registered Office Address | One Park Lane LS3 1EP Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEVO IPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MONEVO IPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Overdue | No |
What are the latest filings for MONEVO IPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Transunion as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 28, 2025 | 2 pages | PSC09 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MONEVO IPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Neil | Director | Park Lane LS3 1EP Leeds One United Kingdom | United Kingdom | English | 326077820001 | |||||
| NAIDOO, Sharon | Director | Park Lane LS3 1EP Leeds One United Kingdom | United Kingdom | South African | 334154210001 |
Who are the persons with significant control of MONEVO IPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Transunion | May 01, 2025 | Floor 1 Chicago 60661 Illinois 555 West Adams Street United States | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for MONEVO IPCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2025 | May 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0